Man Strategic Holdings Limited

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Large Enterprise

Man Strategic Holdings Limited

02921462•Private Limited With Share Capital

Riverbank House 2 Swan Lane, London, EC4R3AD
02071441000

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Incorporated

22/04/1994

Company Age

32 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Man Strategic Holdings Limited (02921462) is a private limited with share capital incorporated on 22/04/1994 (32 years old) and registered in london, EC4R3AD. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/04/1994
EC4R3AD

Financial Overview

Total Assets

£3.32B

Liabilities

£119.5K

Net Assets

£3.32B

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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 No Updates
Category:Confirmation Statement
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2017
Change Sail Address Company With New Address
Category:Address
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2015
Auditors Resignation Company
Category:Auditors
Date:11-08-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-05-2013
Legacy
Category:Capital
Date:15-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2013
Legacy
Category:Insolvency
Date:15-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-11-2012
Legacy
Category:Capital
Date:06-11-2012
Memorandum Articles
Category:Incorporation
Date:29-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Change Of Name Notice
Category:Change Of Name
Date:25-10-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

1Z Beacon House, Rainsford Road, Chelmsford, Essex, CM12PY
Riverbank House, 2 Swan Lane, London, EC4R3ADRegistered

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Contact

02071441000
Riverbank House 2 Swan Lane, London, EC4R3AD