MAN AUSTRALIA GP LIMITED
Overview
| Company Name | MAN AUSTRALIA GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08623782 |
| 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 MAN AUSTRALIA GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAN AUSTRALIA GP LIMITED located?
| Registered Office Address | c/o MAN GROUP PLC River Bank House 2 Swan Lane EC4R 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAN AUSTRALIA GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAN AUSTRALIA GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for MAN AUSTRALIA GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
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 | ||
Termination of appointment of Michelle Robyn Grew as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 08, 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 | ||
Director's details changed for Ms Michelle Robyn Grew on Jul 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Jane Cottrell as a director on May 19, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered office address C/O Man Group Plc River Bank House 2 Swan Lane London EC4R 3AD | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Edward Hugh Sorrell as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Appointment of Michael Alexander Kasper as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Appointment of Tania Inge Maria Cruickshank as a secretary on Sep 13, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Lucy Jane Cottrell as a director on May 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Edward Hugh Sorrell as a director on May 28, 2019 | 2 pages | AP01 | ||
Who are the officers of MAN AUSTRALIA GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | 291494090001 | |||||||
| WOODS, Elizabeth Anne | Secretary | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | 308843200001 | |||||||
| KASPER, Michael Alexander | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | United Kingdom | American | Director | 265207910001 | ||||
| PYPER, Christopher Neil | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | United Kingdom | British | Solicitor | 210540130001 | ||||
| CRUICKSHANK, Tania Inge Maria | Secretary | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | 262588710001 | |||||||
| DANIELS, Lisa Jane | Secretary | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | 180072340001 | |||||||
| WOODS, Elizabeth Anne | Secretary | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | 185427230002 | |||||||
| BLAKEMORE, Fiona Jane Conway | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | England | British | Director | 120501860002 | ||||
| BLAKEMORE, Fiona Jane Conway | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | England | British | Manager | 120501860002 | ||||
| COTTRELL, Lucy Jane | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | United Kingdom | British | Deputy Chief Of Staff | 259287290001 | ||||
| GREW, Michelle Robyn | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | England | British | Compliance | 286906190001 | ||||
| JONES, Mark Daniel | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | England | British | Director | 142611100002 | ||||
| SINGH, Jasveer | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | United Kingdom | British | Solicitor | 122139480001 | ||||
| SORRELL, Jonathan Edward Hugh | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | England | British | Director | 170141230001 | ||||
| SORRELL, Jonathan Edward Hugh | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | England | British | Director | 170141230001 | ||||
| TAYLOR, Nicholas Michael | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | United Kingdom | British | Manager | 120159810003 | ||||
| WATERS, Andrea Marie | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House | United Kingdom | New Zealander | Director | 206493770001 | ||||
| WOOD, George Edmund Richard | Director | c/o Man Group Plc 2 Swan Lane EC4R 3AD London River Bank House United Kingdom | England | British | Manager | 133651190001 |
Who are the persons with significant control of MAN AUSTRALIA GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Man Group Holdings Limited | Apr 06, 2016 | 2 Swan Lane EC4R 3AD London Riverbank House England | No | ||||||||||
| |||||||||||||
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