Man Group Investments Limited

General information

Name:

Man Group Investments Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3AD London

Number: 03385406

Incorporation date: 1997-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Man Group Investments Limited with Companies House Reg No. 03385406 has been competing in the field for 27 years. This Private Limited Company is officially located at Riverbank House, 2 Swan Lane, London and its area code is EC4R 3AD. This Man Group Investments Limited firm was recognized under four other names in the past. The company first started as Glg Partners Uk and was changed to Societe Generale Asset Management Uk on 2019-01-21. The third name was present name until 1997. This enterprise's classified under the NACE and SIC code 66120, that means Security and commodity contracts dealing activities. Man Group Investments Ltd filed its account information for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-07-08.

As mentioned in this particular company's executives data, since 2023 there have been five directors including: Julie F., Amendeep P. and Antoine F.. Moreover, the managing director's tasks are regularly assisted with by a secretary - Elizabeth W., who was chosen by the company in May 2023.

  • Previous company's names
  • Man Group Investments Limited 2019-01-21
  • Glg Partners Uk Ltd 2009-04-08
  • Societe Generale Asset Management Uk Limited 1997-10-03
  • H.r. Investment Management Limited 1997-07-15
  • Precis (1540) Limited 1997-06-12

Company staff

Julie F.

Role: Director

Appointed: 07 September 2023

Latest update: 14 February 2024

Elizabeth W.

Role: Secretary

Appointed: 02 May 2023

Latest update: 14 February 2024

Rachel S.

Role: Secretary

Appointed: 14 January 2022

Latest update: 14 February 2024

Amendeep P.

Role: Director

Appointed: 04 October 2021

Latest update: 14 February 2024

Antoine F.

Role: Director

Appointed: 04 October 2021

Latest update: 14 February 2024

David B.

Role: Director

Appointed: 25 March 2021

Latest update: 14 February 2024

Tania C.

Role: Director

Appointed: 26 July 2019

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: 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 registration number 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 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Man Group Uk 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 5856654
Notified on 6 April 2016
Ceased on 4 August 2023
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 Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
26
Company Age

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