Man Investments Limited

General information

Name:

Man Investments Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3AD London

Number: 02093429

Incorporation date: 1987-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02093429 is a reg. no. used by Man Investments Limited. It was registered as a Private Limited Company on 1987-01-27. It has existed on the British market for thirty seven years. The company can be contacted at Riverbank House 2 Swan Lane in London. The headquarters' zip code assigned to this place is EC4R 3AD. It changed its business name already three times. Until 2003 it has provided the services it specializes in under the name of Man Investment Products but currently it is listed under the business name Man Investments Limited. This business's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. 31st December 2022 is the last time the accounts were reported.

There seems to be a group of three directors controlling this particular limited company at the moment, namely Julie F., Antoine F. and Tania C. who have been utilizing the directors obligations since 2023-09-07. Moreover, the director's responsibilities are backed by a secretary - Elizabeth W., who was appointed by this limited company in 2023.

  • Previous company's names
  • Man Investments Limited 2003-04-01
  • Man Investment Products Limited 2001-04-02
  • E D & F Man Investment Products Limited 1995-03-16
  • Adam, Harding & Lueck Limited 1987-01-27

Company staff

Julie F.

Role: Director

Appointed: 07 September 2023

Latest update: 25 April 2024

Elizabeth W.

Role: Secretary

Appointed: 02 May 2023

Latest update: 25 April 2024

Rachel S.

Role: Secretary

Appointed: 14 January 2022

Latest update: 25 April 2024

Antoine F.

Role: Director

Appointed: 04 October 2021

Latest update: 25 April 2024

Tania C.

Role: Director

Appointed: 26 July 2016

Latest update: 25 April 2024

People with significant control

The companies with significant control over 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 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 United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2299292
Notified on 6 April 2016
Ceased on 8 September 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 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
Company Age

Similar companies nearby

Closest companies