Man Australia Gp Limited

General information

Name:

Man Australia Gp Ltd

Office Address:

River Bank House 2 Swan Lane EC4R 3AD London

Number: 08623782

Incorporation date: 2013-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Man Australia Gp Limited can be contacted at River Bank House, 2 Swan Lane in London. Its area code is EC4R 3AD. Man Australia Gp has been present on the British market for eleven years. Its registered no. is 08623782. This business's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Man Australia Gp Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-07-08.

According to the information we have, this particular limited company was built in July 2013 and has been supervised by thirteen directors, out of whom two (Michael K. and Christopher P.) are still active. In addition, the managing director's responsibilities are regularly backed by a secretary - Elizabeth W., who was selected by the limited company one year ago.

Company staff

Elizabeth W.

Role: Secretary

Appointed: 02 May 2023

Latest update: 7 March 2024

Rachel S.

Role: Secretary

Appointed: 14 January 2022

Latest update: 7 March 2024

Michael K.

Role: Director

Appointed: 26 November 2019

Latest update: 7 March 2024

Christopher P.

Role: Director

Appointed: 28 May 2019

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Man Group Holdings 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 2686240.

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 6 April 2016
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

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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