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MAN GLOBAL PRIVATE MARKETS (UK) LIMITED

Company Number
07377274
Status
Active
Incorporation Date
15 September 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Riverbank House
    2 Swan Lane
  • London
  • EC4R 3AD
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-15
Previous Names
  • AALTO INVEST UK LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-01 United Kingdom flag MAN INVESTMENTS HOLDINGS LIMITED (United Kingdom, 23 Sep 1988- ) controls United Kingdom flag MAN GLOBAL PRIVATE MARKETS (UK) LIMITED (United Kingdom, 15 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Petteri Barman controls United Kingdom flag MAN GLOBAL PRIVATE MARKETS (UK) LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2016-04-06 Mr Mikko Syrjanen controls United Kingdom flag MAN GLOBAL PRIVATE MARKETS (UK) LIMITED (United Kingdom, 15 Sep 2010- ) Significant Influence Or Control, Significant Influence Or Control details
2017-01-01 United Kingdom flag MAN GROUP HOLDINGS LIMITED (United Kingdom, 11 Feb 1992- ) controls United Kingdom flag MAN GLOBAL PRIVATE MARKETS (UK) LIMITED (United Kingdom, 15 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings alpha

Filing Date Title Description
2018-05-17 Termination of appointment of director Termination of appointment of Innes Liam Harding as a director on 2018-04-17 details
2018-04-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2017-09-27 Confirmation Statement Confirmation statement made on 2017-09-15 with updates details
2017-09-27 Give notice ceasing to be an individual person with significant control Cessation of Man Group Holdings Limited as a person with significant control on 2017-09-27 details
2017-09-27 Give notice of relevant legal entity with significant control Notification of Man Group Holdings Limited as a person with significant control on 2017-09-27 details
2017-08-22 Give notice of relevant legal entity with significant control Notification of Man Investments Holdings Limited as a person with significant control on 2017-08-22 details
2017-08-22 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB details
2017-08-22 Give notice ceasing to be an individual person with significant control Cessation of Mikko Syrjanen as a person with significant control on 2017-08-22 details
2017-08-22 Give notice ceasing to be an individual person with significant control Cessation of Petteri Barman as a person with significant control on 2017-08-22 details
2017-08-22 Change of registered office address Registered office address changed from One Curzon Street London W1J 5HB England to Riverbank House 2 Swan Lane London EC4R 3AD on 2017-08-22 details
2017-08-21 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 1 Angel Lane London EC4R 3AB details
2017-06-29 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-12 Filing dated 12 June 2017 Resolutions details
2017-06-02 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-30 details
2017-05-17 Filing dated 17 May 2017 Auditor's resignation details
2017-01-25 Appointment of director Appointment of Michael Alexander Kasper as a director on 2017-01-23 details
2017-01-25 Appointment of director Appointment of Tania Inge Maria Cruickshank as a director on 2017-01-25 details
2017-01-24 Appointment of director Appointment of George Edmund Richard Wood as a director on 2017-01-24 details
2017-01-03 Change of registered office address Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF to One Curzon Street London W1J 5HB on 2017-01-03 details
2017-01-03 Appointment of secretary Appointment of Elizabeth Anne Woods as a secretary on 2017-01-01 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2018

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