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E D & F Man Liquid Products Uk Limited, London

E D & F Man Liquid Products Uk Limited is a private limited company. Formerly, it was called E D & F Man Research Limited (it was changed on 2007-08-14). Situated at 3 London Bridge Street, London SE1 9SG, the above-mentioned 18 years old enterprise was incorporated on 2006-03-08.
3 directors can be found in this business: Marcus B. (appointed on 27 March 2017), Gisbert V. (appointed on 31 December 2012), Philip H. (appointed on 11 September 2007). Moving to the secretaries (1 in total), we can name: Gaynor B. (appointed on 28 September 2007).
About
Name: E D & F Man Liquid Products Uk Limited
Number: 05734191
Incorporation date: 2006-03-08
End of financial year: 30 September
 
Address: 3 London Bridge Street
London
SE1 9SG
SIC code: 46210 -
Company staff
People with significant control
E D & F Man Intermediary Limited
14 January 2021
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register England & Waless
Registration number 12271079
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Holdings Limited
15 April 2020 - 14 January 2021
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 3909548
Nature of control: 75,01-100% shares
E D & F Man Commodities Limited
15 April 2020 - 15 April 2020
Address 5th Floor 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 130305
Nature of control: 75,01-100% shares
75,01-100% voting rights
Agman Holdings Limited
6 April 2016 - 15 April 2020
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 3901524
Nature of control: 75,01-100% shares

The target date for E D & F Man Liquid Products Uk Limited confirmation statement filing is 2024-03-22. The latest one was submitted on 2023-03-08. The target date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: E D & F Man Intermediary Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Bridge Street, SE1 9SG London. E D & F Man Holdings Limited owns over 3/4 of shares. This corporate PSC is located at London Bridge Street, SE1 9SG London. E D & F Man Commodities Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 37 Esplanade, JE1 2TR St Helier.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 1970/01/01 location of registered inspection location was changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
filed on: 29th, January 2024 | address 		Free Download (1 page)

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