MAN INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | MAN INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAN INVESTMENTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAN INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAN INVESTMENTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAN INVESTMENT PRODUCTS HOLDINGS LIMITED | Apr 02, 2001 | Apr 02, 2001 |
| E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED | Mar 16, 1995 | Mar 16, 1995 |
| ADAM, HARDING & LUECK (HOLDINGS) LIMITED | Nov 29, 1990 | Nov 29, 1990 |
| ADAM, HARDING & LUECK LIMITED | Jan 31, 1989 | Jan 31, 1989 |
| ACTIONPAWN LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for MAN INVESTMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MAN INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2023 |
What are the latest filings for MAN INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Notification of Man Investments Finance Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Man Group Uk Limited as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 30, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Elizabeth Anne Woods as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Antoine Hubert Joseph Marie Forterre on Mar 09, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Rachel Ellen Sharp as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tania Inge Maria Cruickshank as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Elizabeth Anne Woods as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Amendeep Kaur Pannu-Purewal as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Antoine Hubert Joseph Marie Forterre as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Who are the officers of MAN INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 291494040001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 308843270001 | |||||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 190143920001 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | French | 183186240004 | |||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 288140690001 | |||||
| CLARKE, Peter Lawrence | Secretary | Brook Cottage Sychem Lane TN12 6TT Capel Kent | British | 47698520001 | ||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 262588820001 | |||||||
| DANIELS, Lisa Jane | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 152061540001 | |||||||
| FOLEY, Brendan | Secretary | Old Pond House Village Road SL4 6QJ Dorney Buckinghamshire | Australian/Swiss | 77909300002 | ||||||
| LOWE, Jane Margaret | Secretary | 11 Lavender Grove E8 3LU London | British | 4260320001 | ||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||
| ROBERTS, Andrew James | Secretary | 36 Rookswood GU34 2LD Alton Hampshire | Other | 104126110002 | ||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||
| WELCH, Susan | Secretary | Sugar Quay, Lower Thames Street, London, Ec3r 6du. | 147817140001 | |||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185427330002 | |||||||
| ADAM, Michael | Director | Kennox House Kilwinning Road KA3 3EF Stewarton Kilmarnock | United Kingdom | British | 79264600001 | |||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||
| BARROW, Colin | Director | Felsenstrasse 4 8808 Pfaeffikon Switzerland | Swiss | 49852270001 | ||||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 120501860002 | |||||
| BRITZ, Julien | Director | Bacherhalde 5 8832 Wollerau Switzerland | Usa | 33803360001 | ||||||
| BROWNE, David Alan | Director | Sugar Quay, Lower Thames Street, London, Ec3r 6du. | England | Irish | 85618000001 | |||||
| CHAMBERS, Christopher Michael | Director | 1 Napier Avenue SW6 3PS London | England | British | 81048040001 | |||||
| CLARKE, Peter Lawrence | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 47698520003 | |||||
| CLOUGH, Stephen Anthony | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Uk | British | 137784140001 | |||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | 118515860001 | |||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | French | 183186240002 | |||||
| HARDING, David Winton | Director | 23 Elm Park Road SW3 6DH London | England | British | 10231530002 | |||||
| HAYES, Kevin James Patrick | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 123376960003 | |||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 142611100002 | |||||
| LOWE, Jane Margaret | Director | 11 Lavender Grove E8 3LU London | British | 4260320001 | ||||||
| LUECK, Martin Anthony | Director | 8 Barretts Mill Road Concord Massachusetts 01742 Usa | United States | American | 92094390001 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | 23413970003 | |||||
| MCGRATH, Harvey Andrew | Director | 68 Chelsea Park Gardens SW3 6AE London | British | 23413970002 | ||||||
| MURGIAN, Osman Ali | Director | PO BOX 42109 Liconi Road FOREIGN Nairobi Kenya | Kenya | Kenyan | 52209820001 | |||||
| NESBITT, Stephen James | Director | 15 Campden Grove Kensington W8 London | British | 1575250002 |
Who are the persons with significant control of MAN INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Aug 04, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Man Group Uk Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MAN INVESTMENTS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0