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MAN GROUP HOLDINGS LIMITED
Person with Significant Control

MAN GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMAN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02686240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Man Group Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		May 28, 2019
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredRegistrar Of Companies At The Jfsc
    Registration Number127570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Man Group Plc
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		May 28, 2019
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Company Law
    Place RegisteredRegistrar Of Companies At The Jfsc
    Registration Number127570
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Man Group Plc
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		May 24, 2019
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number08172396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Man Investments Finance Limited
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		May 24, 2019
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number056982877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Man Strategic Holdings Limted
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		May 24, 2019
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number02921462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		Apr 06, 2016
    2 Swan Lane
    EC4R 3AD London
    Riverbank House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number5856654
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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