E D & F MAN COFFEE LIMITED

3 LONDON BRIDGE STREET, LONDON  SE1 9SG
  • Active
  • Private Limited Company
  • Company No. 03068479
  • Last Updated: 01 Mar 2024

Company Profile

E D & F MAN COFFEE LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in LONDON. E D & F MAN COFFEE LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 29 years 4 months and 23 days.

Name E D & F MAN COFFEE LIMITED
Company number 03068479
Company type Private Limited Company
Incorporation date 15 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
E D & F Man Intermediary Limited London Bridge Street, SE1 9SG Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
E D & F Man Holdings Limited London Bridge Street, SE1 9SG Dates: Wednesday, April 15, 2020 - Thursday, January 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
E D & F Man Commodities Limited Fifth Floor, 37 Esplanade, JE1 2TR Dates: Wednesday, April 15, 2020 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Agman Holdings Limited London Bridge Street, SE1 9SG Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
E D & F MAN COFFEE LIMITED 15 Jun 1995