Man Global Private Markets (UK) Limited

General information

Name:

Man Global Private Markets (UK) Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3AD London

Number: 07377274

Incorporation date: 2010-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Man Global Private Markets (UK) came into being in 2010 as a company enlisted under no 07377274, located at EC4R 3AD London at Riverbank House. This company has been in business for fourteen years and its last known status is active. Founded as Aalto Invest Uk, this business used the business name up till 20th April 2018, when it got changed to Man Global Private Markets (UK) Limited. The firm's Standard Industrial Classification Code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Man Global Private Markets (UK) Ltd reported its account information for the financial period up to December 31, 2022. The business latest annual confirmation statement was submitted on July 8, 2023.

There seems to be a team of five directors overseeing this specific limited company at the moment, specifically Julie F., David B., Antoine F. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors tasks since 7th September 2023. To help the directors in their tasks, the limited company has been utilizing the skillset of Jemma K. as a secretary since March 2023.

  • Previous company's names
  • Man Global Private Markets (UK) Limited 2018-04-20
  • Aalto Invest Uk Ltd 2010-09-15

Company staff

Julie F.

Role: Director

Appointed: 07 September 2023

Latest update: 6 December 2023

Jemma K.

Role: Secretary

Appointed: 08 March 2023

Latest update: 6 December 2023

David B.

Role: Director

Appointed: 04 October 2021

Latest update: 6 December 2023

Antoine F.

Role: Director

Appointed: 04 October 2021

Latest update: 6 December 2023

Amendeep P.

Role: Director

Appointed: 04 October 2021

Latest update: 6 December 2023

Tania C.

Role: Director

Appointed: 25 January 2017

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm include: Man Investments Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Swan Lane, EC4R 3AD and was registered as a PSC under the reg no 5692877.

Man Investments Finance Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5692877
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Man Investments Holdings Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2299292
Notified on 1 January 2017
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petteri B.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Mikko S.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence
Man Group Holdings Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2686240
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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