GLG PARTNERS LIMITED
Overview
| Company Name | GLG PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLG PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GLG PARTNERS 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 GLG PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHALKMIST LIMITED | Jan 06, 2000 | Jan 06, 2000 |
What are the latest accounts for GLG PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLG PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for GLG PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Nicholas Peter Shires as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Albert Barber as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Tania Inge Maria Cruickshank on May 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
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 | ||
Appointment of Mrs Julie Louise Fountain as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 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 | 42 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 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 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 | ||
Termination of appointment of Mark Daniel Jones as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Who are the officers of GLG PARTNERS 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 | 291493930001 | |||||||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 308843180001 | |||||||||||
| CRUICKSHANK, Tania Inge Maria | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 190143920002 | |||||||||
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | French | 183186240004 | |||||||||
| FOUNTAIN, Julie Louise | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | New Zealander | 248907700001 | |||||||||
| PANNU-PUREWAL, Amendeep Kaur | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 288140690001 | |||||||||
| SHIRES, Nicholas Peter | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 308387550001 | |||||||||
| CRUICKSHANK, Tania Inge Maria | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 262588790001 | |||||||||||
| DANIELS, Lisa Jane | Secretary | Curzon Street W1J 5HB London One England | 158116930001 | |||||||||||
| WOODS, Elizabeth Anne | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 185196490002 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 1st Floor 9 Cloak Lane EC4R 2RU London Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| BALSHAW, Vanessa Claire | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 260166390002 | |||||||||
| BARBER, David Albert | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 191867920002 | |||||||||
| BLAKEMORE, Fiona Jane Conway | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 120501860002 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| ELIOT, Jonathan Edward Francis | Director | Curzon Street W1J 5HB London One England | United Kingdom | British | 178572700002 | |||||||||
| ELLIS, Stephen Luke | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 160312360003 | |||||||||
| GOTTESMAN, Noam | Director | Lower Thames Street EC3R 6DU London Sugar Quay England England | United States | American | 91567330005 | |||||||||
| GREEN, Jonathan Michael | Director | 10 Hanover Terrace Regents Park NW1 4RJ London | United Kingdom | British | 101571970001 | |||||||||
| GREW, Michelle Robyn | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 142802240002 | |||||||||
| HAYES, Kevin James Patrick | Director | Curzon Street W1J 5HB London One England | United Kingdom | British | 123376960003 | |||||||||
| JABRE, Philippe | Director | 21 Tregunter Road SW10 9LS London | French | 27811840002 | ||||||||||
| JONES, Mark Daniel | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 142611100002 | |||||||||
| LAGRANGE, Pierre Philippe Alexandre | Director | Lower Thames Street EC3R 6DU London Sugar Quay England England | United Kingdom | Belgian | 68770180002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROMAN, Emmanuel | Director | Curzon Street W1J 5HB London One England | United Kingdom | French | 74087930003 | |||||||||
| ROSS, Stephen John Dudley | Director | Curzon Street W1J 5HB London One England | England | British | 122028730003 | |||||||||
| SINGH, Jasveer | Director | Curzon Street W1J 5HB London One | England | British | 122139480001 | |||||||||
| SORRELL, Jonathan Edward Hugh | Director | Curzon Street W1J 5HB London One England | England | British | 170141230001 | |||||||||
| WHITE, Simon | Director | Curzon Street W1J 5HB London One England | United Kingdom | British | 98955570001 | |||||||||
| WOOD, George Edmund Richard | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | 133651190001 |
Who are the persons with significant control of GLG PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Investments Finance Limited | Aug 04, 2023 | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 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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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