Man Investments Limited, London
Man Investments Limited is a private limited company. Previously, it was named Man Investment Products Limited (it was changed on 2003-04-01). Registered at Riverbank House, 2 Swan Lane, London EC4R 3AD, the above-mentioned 37 years old company was incorporated on 1987-01-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this company: Julie F. (appointed on 07 September 2023), Antoine F. (appointed on 04 October 2021), Tania C. (appointed on 26 July 2016). Moving to the secretaries (2 in total), we can name: Elizabeth W. (appointed on 02 May 2023), Rachel S. (appointed on 14 January 2022).
| About | |
|---|---|
| Name: Man Investments Limited | |
| Number: 02093429 | |
| Incorporation date: 1987-01-27 | |
| End of financial year: 31 December |
| Address: |
Riverbank House 2 Swan Lane London EC4R 3AD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Man Investments Finance Limited
8 September 2023
| Address | Riverbank House 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5692877 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Man Investments Holdings Limited
6 April 2016 - 8 September 2023
| Address | Riverbank House 2 Swan Lane, London, EC4R 3AD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2299292 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Man Investments Limited confirmation statement filing is 2024-06-14. The most recent one was filed on 2023-05-31. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Man Investments Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Swan Lane, EC4R 3AD London. Man Investments Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Swan Lane, EC4R 3AD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, October 2023 | accounts |
Free Download
(25 pages)
|
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