Man Group Investments Limited

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Man Group Investments Limited

03385406•Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3AD
Website02071441000

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Incorporated

12/06/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Man Group Investments Limited (03385406) is a private limited with share capital incorporated on 12/06/1997 (28 years old) and registered in london, EC4R3AD. The company operates under SIC code 66120 and is classified as Medium.

Private Limited With Share Capital
SIC: 66120
Medium
Incorporated 12/06/1997
EC4R3AD

Financial Overview

Total Assets

£30.71M

Liabilities

£7.70M

Net Assets

£23.02M

Turnover

£42.81M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
T
tania inge maria cruickshank
director
A
amendeep kaur pannu-purewal
director
A
antoine hubert joseph marie forterre
director
J
julie louise fountain
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:21-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Auditors Resignation Company
Category:Auditors
Date:01-12-2011
Auditors Resignation Company
Category:Auditors
Date:21-11-2011
Resolution
Category:Resolution
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-02-2011
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Riverbank House, 2 Swan Lane, London, EC4R3ADRegistered
S G Asset Management, London, EC2A2EF

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Contact

02071441000
glgpartners.com
Riverbank House 2 Swan Lane, London, EC4R3AD