MAN GLG PARTNERS LLP

Company Number: OC320560

active          Qynn Score: 100

Summary

Formed in 2006, MAN GLG PARTNERS LLP has 24 members. The longest serving members have been in place for 15 years, however the shortest member appointment lasted for 2 months.

The registered office of the company is currently based at Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

MEMBERS

24

SECRETARIES

0

RESIGNED MEMBERS

114

RESIGNED SECRETARIES

0

Address

Riverbank House 2 Swan Lane London EC4R 3AD

Effective From

22/08/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
 
  
 
  
   
 
    
 
 
    
 
 
 
 
    
    
    
 
       
        
 
          
 
    
    

Activity

Most Active Year

2013

Events

60

1

0

1

0

0

0

58

0

Most Active Month

Jul 2013

Events

44

1

0

1

0

0

0

42

0

Documents

Termination of appointment of Alistair Ling

Type

Officers

Description

Termination of appointment of Alistair Ling as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Anders Fabian Blohm

Type

Officers

Description

Termination of appointment of Anders Fabian Blohm as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Michelle Robyn Grew

Type

Officers

Description

Termination of appointment of Michelle Robyn Grew as a member on 30/03/2021

Filing Date

21/07/2021

Action Date

30/03/2021

Termination of appointment of Simon Kenneth Emery Freeman

Type

Officers

Description

Termination of appointment of Simon Kenneth Emery Freeman as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Asim Hassan Nurmohamed

Type

Officers

Description

Termination of appointment of Asim Hassan Nurmohamed as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Niels-Nicolas Patrick Pecriaux

Type

Officers

Description

Termination of appointment of Niels-Nicolas Patrick Pecriaux as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Jamil Baz

Type

Officers

Description

Termination of appointment of Jamil Baz as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Ludovic Feuillet

Type

Officers

Description

Termination of appointment of Ludovic Feuillet as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Philippe Isvy

Type

Officers

Description

Termination of appointment of Philippe Isvy as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Simon Timothy Finch

Type

Officers

Description

Termination of appointment of Simon Timothy Finch as a member on 30/03/2021

Filing Date

21/07/2021

Action Date

30/03/2021

Termination of appointment of Geoffrey David Galbraith

Type

Officers

Description

Termination of appointment of Geoffrey David Galbraith as a member on 30/03/2021

Filing Date

21/07/2021

Action Date

30/03/2021

Termination of appointment of Ide Kearney

Type

Officers

Description

Termination of appointment of Ide Kearney as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Galia Velimukhametova

Type

Officers

Description

Termination of appointment of Galia Velimukhametova as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert Zachary Brooke as a person with significant control on 30/09/2020

Filing Date

21/07/2021

Action Date

30/09/2020

Termination of appointment of Kumaran Damodaran

Type

Officers

Description

Termination of appointment of Kumaran Damodaran as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Erik Koenig

Type

Officers

Description

Termination of appointment of Erik Koenig as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Simon Savage

Type

Officers

Description

Termination of appointment of Simon Savage as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Philip Byrne

Type

Officers

Description

Termination of appointment of Philip Byrne as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Mark Daniel Jones

Type

Officers

Description

Termination of appointment of Mark Daniel Jones as a member on 30/03/2021

Filing Date

21/07/2021

Action Date

30/03/2021

Termination of appointment of Pierre Valade

Type

Officers

Description

Termination of appointment of Pierre Valade as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of David John Sanders

Type

Officers

Description

Termination of appointment of David John Sanders as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Nicholas Burnham

Type

Officers

Description

Termination of appointment of Nicholas Burnham as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Stephen Holliday

Type

Officers

Description

Termination of appointment of Stephen Holliday as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Termination of appointment of Steve Roth

Type

Officers

Description

Termination of appointment of Steve Roth as a member on 30/03/2021

Filing Date

21/07/2021

Action Date

30/03/2021

Termination of appointment of David Benjamin

Type

Officers

Description

Termination of appointment of David Benjamin as a member on 27/09/2019

Filing Date

21/07/2021

Action Date

27/09/2019

Termination of appointment of Till Heimlich

Type

Officers

Description

Termination of appointment of Till Heimlich as a member on 31/03/2020

Filing Date

21/07/2021

Action Date

31/03/2020

Register(s) moved to registered office address

Type

Address

Description

Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD

Filing Date

11/02/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

11/09/2020

Action Date

31/03/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Sarah Jane Barton as a person with significant control on 10/10/2019

Filing Date

08/07/2020

Action Date

10/10/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Simon Timothy Finch as a person with significant control on 03/01/2020

Filing Date

08/07/2020

Action Date

03/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Chris Huggins as a person with significant control on 30/09/2019

Filing Date

08/07/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/07/2020 with no updates

Filing Date

08/07/2020

Action Date

08/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

02/08/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Christopher Parker as a person with significant control on 01/10/2017

Filing Date

12/07/2019

Action Date

01/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Rory Powe as a person with significant control on 01/10/2017

Filing Date

10/07/2019

Action Date

01/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Zachary Brooke as a person with significant control on 06/04/2016

Filing Date

10/07/2019

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Henry Dixon as a person with significant control on 01/10/2017

Filing Date

10/07/2019

Action Date

01/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jack Barrat as a person with significant control on 01/05/2019

Filing Date

10/07/2019

Action Date

01/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ben Funnell as a person with significant control on 04/10/2018

Filing Date

10/07/2019

Action Date

04/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cristian Cibrario as a person with significant control on 06/04/2016

Filing Date

10/07/2019

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Man Group Uk Limited as a person with significant control on 06/04/2016

Filing Date

10/07/2019

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Simon Timothy Finch as a person with significant control on 23/04/2018

Filing Date

10/07/2019

Action Date

23/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pierre-Henri Marie Flamand as a person with significant control on 29/06/2019

Filing Date

10/07/2019

Action Date

29/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with no updates

Filing Date

10/07/2019

Action Date

26/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Michael Anthony Donovan as a person with significant control on 01/10/2017

Filing Date

10/07/2019

Action Date

01/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Erik Koenig as a person with significant control on 13/07/2018

Filing Date

10/07/2019

Action Date

13/07/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Warren Shiels as a person with significant control on 01/10/2017

Filing Date

10/07/2019

Action Date

01/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Galia Velimukhametova as a person with significant control on 05/11/2018

Filing Date

10/07/2019

Action Date

05/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Steve Roth as a person with significant control on 31/07/2017

Filing Date

10/07/2019

Action Date

31/07/2017

Appointment of Jack Barrat

Type

Officers

Description

Appointment of Jack Barrat as a member on 01/05/2019

Filing Date

21/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

16/08/2018

Action Date

31/03/2018

Termination of appointment of Stephen Leon Yang

Type

Officers

Description

Termination of appointment of Stephen Leon Yang as a member on 23/03/2018

Filing Date

04/07/2018

Action Date

23/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with no updates

Filing Date

04/07/2018

Action Date

26/06/2018

Appointment of Mr Simon Timothy Finch

Type

Officers

Description

Appointment of Mr Simon Timothy Finch as a member on 23/04/2018

Filing Date

03/07/2018

Action Date

23/04/2018

Appointment of Mr Haris Skaliotis

Type

Officers

Description

Appointment of Mr Haris Skaliotis as a member on 01/11/2017

Filing Date

16/11/2017

Action Date

01/11/2017

Appointment of Mr Rory Powe

Type

Officers

Description

Appointment of Mr Rory Powe as a member on 01/10/2017

Filing Date

23/10/2017

Action Date

01/10/2017

Appointment of Mr Michael Anthony Donovan

Type

Officers

Description

Appointment of Mr Michael Anthony Donovan as a member on 01/10/2017

Filing Date

23/10/2017

Action Date

01/10/2017

Appointment of Mr Henry Dixon

Type

Officers

Description

Appointment of Mr Henry Dixon as a member on 01/10/2017

Filing Date

23/10/2017

Action Date

01/10/2017

Appointment of Mr Warren Shiels

Type

Officers

Description

Appointment of Mr Warren Shiels as a member on 01/10/2017

Filing Date

23/10/2017

Action Date

01/10/2017

Appointment of Mr Christopher Parker

Type

Officers

Description

Appointment of Mr Christopher Parker as a member on 01/10/2017

Filing Date

23/10/2017

Action Date

01/10/2017

Member Details Changed for Danilo Rippa

Type

Officers

Description

Members details changed for Danilo Rippa on 21/08/2017

Filing Date

31/08/2017

Action Date

21/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

29/08/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22/08/2017

Filing Date

22/08/2017

Action Date

22/08/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB

Filing Date

21/08/2017

Action Date

n/a

Address Change

Type

Address

Description

Location of register of charges has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB

Filing Date

21/08/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Richard John Wells Phillips as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Steven Desmyter as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Neil Lawrence Mason as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Pierre-Henri Marie Flamand as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Charles Long as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Sarah Barton as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with no updates

Filing Date

12/07/2017

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Erik Koenig as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Carol Ward as a person with significant control on 01/12/2016

Filing Date

12/07/2017

Action Date

01/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Nicholas Judge as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Galia Velimukhametova as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Teun Johnston as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kyril Saxe-Coburg as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Chris Huggins as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Steve Roth as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ben Funnell as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Danilo Rippa as a person with significant control on 06/04/2016

Filing Date

12/07/2017

Action Date

06/04/2016

Termination of appointment of Daniel Max Blum

Type

Officers

Description

Termination of appointment of Daniel Max Blum as a member on 15/12/2015

Filing Date

10/07/2017

Action Date

15/12/2015

Termination of appointment of Andrew Chorley Archer

Type

Officers

Description

Termination of appointment of Andrew Chorley Archer as a member on 15/12/2015

Filing Date

10/07/2017

Action Date

15/12/2015

Termination of appointment of Darren Peter Hodges

Type

Officers

Description

Termination of appointment of Darren Peter Hodges as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Mohit Kumar

Type

Officers

Description

Termination of appointment of Mohit Kumar as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Phil Pearson

Type

Officers

Description

Termination of appointment of Phil Pearson as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Brian Raymond Pinto

Type

Officers

Description

Termination of appointment of Brian Raymond Pinto as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Anthony Burton

Type

Officers

Description

Termination of appointment of Anthony Burton as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Gitesh Parmer

Type

Officers

Description

Termination of appointment of Gitesh Parmer as a member on 15/12/2015

Filing Date

05/07/2017

Action Date

15/12/2015

Termination of appointment of John James White

Type

Officers

Description

Termination of appointment of John James White as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Leonardo Marroni

Type

Officers

Description

Termination of appointment of Leonardo Marroni as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of James Francis Ind

Type

Officers

Description

Termination of appointment of James Francis Ind as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Julien Jacob

Type

Officers

Description

Termination of appointment of Julien Jacob as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Termination of appointment of Erkin Erkinbek Adylov

Type

Officers

Description

Termination of appointment of Erkin Erkinbek Adylov as a member on 13/03/2017

Filing Date

05/07/2017

Action Date

13/03/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

22/02/2017

Action Date

n/a

Appointment of Carol Ward

Type

Officers

Description

Appointment of Carol Ward as a member on 01/12/2016

Filing Date

07/02/2017

Action Date

01/12/2016

Member Details Changed for Mark Daniel Jones

Type

Officers

Description

Members details changed for Mark Daniel Jones on 30/11/2016

Filing Date

07/02/2017

Action Date

30/11/2016

Member Details Changed for Teun Johnston

Type

Officers

Description

Members details changed for Teun Johnston on 01/12/2016

Filing Date

07/02/2017

Action Date

01/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

09/09/2016

Action Date

31/03/2016

Appointment of Anders Fabian Blohm

Type

Officers

Description

Appointment of Anders Fabian Blohm as a member on 01/08/2016

Filing Date

24/08/2016

Action Date

01/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2016

Filing Date

14/07/2016

Action Date

26/06/2016

Member Details Changed for Michelle Robyn Grew

Type

Officers

Description

Members details changed for Michelle Robyn Grew on 09/07/2013

Filing Date

01/07/2016

Action Date

09/07/2013

Member Details Changed for Philip Byrne

Type

Officers

Description

Members details changed for Philip Byrne on 11/01/2016

Filing Date

11/02/2016

Action Date

11/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

12/12/2015

Action Date

31/03/2015

Appointment of Niels-Nicolas Pecriaux

Type

Officers

Description

Appointment of Niels-Nicolas Pecriaux as a member on 01/10/2015

Filing Date

28/10/2015

Action Date

01/10/2015

Appointment of Asim Hassan Nurmohamed

Type

Officers

Description

Appointment of Asim Hassan Nurmohamed as a member on 20/07/2015

Filing Date

08/09/2015

Action Date

20/07/2015

Appointment of Mr. Cristian Cibrario

Type

Officers

Description

Appointment of Mr. Cristian Cibrario as a member on 01/09/2015

Filing Date

08/09/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015

Filing Date

16/07/2015

Action Date

26/06/2015

Member Details Changed for Ide Kearney

Type

Officers

Description

Members details changed for Ide Kearney on 15/08/2014

Filing Date

07/07/2015

Action Date

15/08/2014

Termination of appointment of Christian Arun Roy

Type

Officers

Description

Termination of appointment of Christian Arun Roy as a member on 31/03/2015

Filing Date

13/05/2015

Action Date

31/03/2015

Member Details Changed for Till Heimlich

Type

Officers

Description

Members details changed for Till Heimlich on 18/04/2015

Filing Date

20/04/2015

Action Date

18/04/2015

Appointment of Mr Stephen Leon Yang

Type

Officers

Description

Appointment of Mr Stephen Leon Yang as a member on 01/08/2014

Filing Date

01/04/2015

Action Date

01/08/2014

Appointment of Robert Zachary Brooke

Type

Officers

Description

Appointment of Robert Zachary Brooke as a member on 01/11/2014

Filing Date

14/11/2014

Action Date

01/11/2014

Member Details Changed for Mark Daniel Jones

Type

Officers

Description

Members details changed for Mark Daniel Jones on 09/10/2014

Filing Date

05/11/2014

Action Date

09/10/2014

Termination of appointment of Atif Khan

Type

Officers

Description

Termination of appointment of Atif Khan as a member on 30/09/2014

Filing Date

16/10/2014

Action Date

30/09/2014

Termination of appointment of Simon Peter White

Type

Officers

Description

Termination of appointment of Simon Peter White as a member on 09/10/2014

Filing Date

16/10/2014

Action Date

09/10/2014

Member Details Changed for Ide Kearney

Type

Officers

Description

Members details changed for Ide Kearney on 15/08/2014

Filing Date

18/08/2014

Action Date

15/08/2014

Appointment of Brian Raymond Pinto

Type

Officers

Description

Appointment of Brian Raymond Pinto as a member on 01/07/2014

Filing Date

13/08/2014

Action Date

01/07/2014

Appointment of Neil Lawrence Mason

Type

Officers

Description

Appointment of Neil Lawrence Mason as a member on 01/07/2014

Filing Date

12/08/2014

Action Date

01/07/2014

Appointment of James Francis Ind

Type

Officers

Description

Appointment of James Francis Ind as a member on 01/07/2014

Filing Date

12/08/2014

Action Date

01/07/2014

Member Details Changed for Leonardo Marroni

Type

Officers

Description

Members details changed for Leonardo Marroni on 28/07/2014

Filing Date

31/07/2014

Action Date

28/07/2014

Termination of appointment of Al Wadhah Al Adawai

Type

Officers

Description

Termination of appointment of Al Wadhah Al Adawai as a member on 30/11/2012

Filing Date

25/07/2014

Action Date

30/11/2012

Appointment of Pierre-Henri Marie Flamand

Type

Officers

Description

Appointment of Pierre-Henri Marie Flamand as a member

Filing Date

22/07/2014

Action Date

n/a

Member Details Changed for Anthony Burton

Type

Officers

Description

Members details changed for Anthony Burton on 01/01/2014

Filing Date

17/07/2014

Action Date

01/01/2014

Member Details Changed for Mr John James White

Type

Officers

Description

Members details changed for Mr John James White on 01/01/2014

Filing Date

17/07/2014

Action Date

01/01/2014

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

10/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

09/07/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2014

Filing Date

03/07/2014

Action Date

26/06/2014

Appointment of Richard John Wells Phillips

Type

Officers

Description

Appointment of Richard John Wells Phillips as a member

Filing Date

02/06/2014

Action Date

n/a

Member Details Changed for Till Heimlich

Type

Officers

Description

Members details changed for Till Heimlich on 30/05/2014

Filing Date

02/06/2014

Action Date

30/05/2014

Termination of appointment of Sudesh Mariappa

Type

Officers

Description

Termination of appointment of Sudesh Mariappa as a member

Filing Date

13/05/2014

Action Date

n/a

Appointment of Richard John Wells Phillips

Type

Officers

Description

Appointment of Richard John Wells Phillips as a member on 28/03/2014

Filing Date

09/04/2014

Action Date

28/03/2014

Termination of appointment of Liberty Peak Limited

Type

Officers

Description

Termination of appointment of Liberty Peak Limited as a member

Filing Date

08/04/2014

Action Date

n/a

Termination of appointment of Carl Esprey

Type

Officers

Description

Termination of appointment of Carl Esprey as a member

Filing Date

08/04/2014

Action Date

n/a

Termination of appointment of James Oliver

Type

Officers

Description

Termination of appointment of James Oliver as a member

Filing Date

12/02/2014

Action Date

n/a

Appointment of Philip Byrne

Type

Officers

Description

Appointment of Philip Byrne as a member

Filing Date

17/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

22/07/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013

Filing Date

18/07/2013

Action Date

26/06/2013

Termination of appointment of Sandy Rattray

Type

Officers

Description

Termination of appointment of Sandy Rattray as a member

Filing Date

11/07/2013

Action Date

n/a

Termination of appointment of Andrew Knott

Type

Officers

Description

Termination of appointment of Andrew Knott as a member

Filing Date

11/07/2013

Action Date

n/a

Termination of appointment of Taleh Musayev

Type

Officers

Description

Termination of appointment of Taleh Musayev as a member

Filing Date

11/07/2013

Action Date

n/a

Member Details Changed for Leonardo Marroni

Type

Officers

Description

Members details changed for Leonardo Marroni on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Nicholas Burnham

Type

Officers

Description

Members details changed for Nicholas Burnham on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for James Oliver

Type

Officers

Description

Members details changed for James Oliver on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Atif Khan

Type

Officers

Description

Members details changed for Atif Khan on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Daniel Max Blum

Type

Officers

Description

Members details changed for Daniel Max Blum on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Nicholas Judge

Type

Officers

Description

Members details changed for Nicholas Judge on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Galia Velimukhametova

Type

Officers

Description

Members details changed for Galia Velimukhametova on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for David Charles

Type

Officers

Description

Members details changed for David Charles on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Mr Christian Arun Roy

Type

Officers

Description

Members details changed for Mr Christian Arun Roy on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Mark Daniel Jones

Type

Officers

Description

Members details changed for Mark Daniel Jones on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Mr Simon Kenneth Emery Freeman

Type

Officers

Description

Members details changed for Mr Simon Kenneth Emery Freeman on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Pierre Valade

Type

Officers

Description

Members details changed for Pierre Valade on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Andrew Knott

Type

Officers

Description

Members details changed for Andrew Knott on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Sandy Campbell Rattray

Type

Officers

Description

Members details changed for Sandy Campbell Rattray on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Julien Jacob

Type

Officers

Description

Members details changed for Julien Jacob on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Ludovic Feuillet

Type

Officers

Description

Members details changed for Ludovic Feuillet on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Alistair Ling

Type

Officers

Description

Members details changed for Alistair Ling on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Chris Huggins

Type

Officers

Description

Members details changed for Chris Huggins on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Simon Savage

Type

Officers

Description

Members details changed for Simon Savage on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Stephen Holliday

Type

Officers

Description

Members details changed for Stephen Holliday on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Darren Peter Hodges

Type

Officers

Description

Members details changed for Darren Peter Hodges on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Steven Desmyter

Type

Officers

Description

Members details changed for Steven Desmyter on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Mr Carl Esprey

Type

Officers

Description

Members details changed for Mr Carl Esprey on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Steve Roth

Type

Officers

Description

Members details changed for Steve Roth on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Termination of appointment of a member

Type

Officers

Description

Termination of appointment of a member

Filing Date

02/07/2013

Action Date

n/a

Member Details Changed for Danilo Rippa

Type

Officers

Description

Members details changed for Danilo Rippa on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Ben Funnell

Type

Officers

Description

Members details changed for Ben Funnell on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Jamil Baz

Type

Officers

Description

Members details changed for Jamil Baz on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Charles Long

Type

Officers

Description

Members details changed for Charles Long on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Phil Pearson

Type

Officers

Description

Members details changed for Phil Pearson on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Philippe Isvy

Type

Officers

Description

Members details changed for Philippe Isvy on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Ide Kearney

Type

Officers

Description

Members details changed for Ide Kearney on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Termination of appointment of Mark Kontkowski

Type

Officers

Description

Termination of appointment of Mark Kontkowski as a member

Filing Date

02/07/2013

Action Date

n/a

Member Details Changed for Andrew Archer

Type

Officers

Description

Members details changed for Andrew Archer on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Gitesh Parmer

Type

Officers

Description

Members details changed for Gitesh Parmer on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Kyril Saxe Coburg

Type

Officers

Description

Members details changed for Kyril Saxe Coburg on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for David John Sanders

Type

Officers

Description

Members details changed for David John Sanders on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for David Benjamin

Type

Officers

Description

Members details changed for David Benjamin on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Member Details Changed for Michelle Robyn Grew

Type

Officers

Description

Members details changed for Michelle Robyn Grew on 26/06/2013

Filing Date

02/07/2013

Action Date

26/06/2013

Appointment of Teun Johnston

Type

Officers

Description

Appointment of Teun Johnston as a member

Filing Date

20/06/2013

Action Date

n/a

Appointment of Erik Koenig

Type

Officers

Description

Appointment of Erik Koenig as a member

Filing Date

20/06/2013

Action Date

n/a

Appointment of Geoffrey David Galbraith

Type

Officers

Description

Appointment of Geoffrey David Galbraith as a member

Filing Date

07/06/2013

Action Date

n/a

Appointment of Mohit Kumar

Type

Officers

Description

Appointment of Mohit Kumar as a member

Filing Date

15/05/2013

Action Date

n/a

Appointment of Erkin Adylov

Type

Officers

Description

Appointment of Erkin Adylov as a member

Filing Date

15/05/2013

Action Date

n/a

Termination of appointment of Bart Turtelboom

Type

Officers

Description

Termination of appointment of Bart Turtelboom as a member

Filing Date

09/05/2013

Action Date

n/a

Termination of appointment of Ken Wren

Type

Officers

Description

Termination of appointment of Ken Wren as a member

Filing Date

09/05/2013

Action Date

n/a

Termination of appointment of Talbinder Sandhu

Type

Officers

Description

Termination of appointment of Talbinder Sandhu as a member

Filing Date

09/05/2013

Action Date

n/a

Termination of appointment of Karim Abdel-Motaal

Type

Officers

Description

Termination of appointment of Karim Abdel-Motaal as a member

Filing Date

09/05/2013

Action Date

n/a

Termination of appointment of Victoria Parry

Type

Officers

Description

Termination of appointment of Victoria Parry as a member

Filing Date

08/05/2013

Action Date

n/a

Member Details Changed for Kumaran Damodaran

Type

Officers

Description

Members details changed for Kumaran Damodaran on 25/01/2013

Filing Date

25/01/2013

Action Date

25/01/2013

Termination of appointment of Asad Abedi

Type

Officers

Description

Termination of appointment of Asad Abedi as a member

Filing Date

23/01/2013

Action Date

n/a

Termination of appointment of Javier Velazquez

Type

Officers

Description

Termination of appointment of Javier Velazquez as a member

Filing Date

07/01/2013

Action Date

n/a

Termination of appointment of Gerard Griffin

Type

Officers

Description

Termination of appointment of Gerard Griffin as a member

Filing Date

07/01/2013

Action Date

n/a

Termination of appointment of Driss Ben-Brahim

Type

Officers

Description

Termination of appointment of Driss Ben-Brahim as a member

Filing Date

03/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

19/12/2012

Action Date

31/03/2012

Appointment of Kumaran Damodaran

Type

Officers

Description

Appointment of Kumaran Damodaran as a member

Filing Date

12/12/2012

Action Date

n/a

Member Details Changed for Mark Daniel Jones

Type

Officers

Description

Members details changed for Mark Daniel Jones on 01/11/2012

Filing Date

12/12/2012

Action Date

01/11/2012

Termination of appointment of a member

Type

Officers

Description

Termination of appointment of a member

Filing Date

12/12/2012

Action Date

n/a

Appointment of Sudesh Mariappa

Type

Officers

Description

Appointment of Sudesh Mariappa as a member

Filing Date

28/11/2012

Action Date

n/a

Termination of appointment of Salim Lahoud

Type

Officers

Description

Termination of appointment of Salim Lahoud as a member

Filing Date

29/08/2012

Action Date

n/a

Termination of appointment of Anup Patel

Type

Officers

Description

Termination of appointment of Anup Patel as a member

Filing Date

29/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2012

Filing Date

30/07/2012

Action Date

26/06/2012

Termination of appointment of David Duncan

Type

Officers

Description

Termination of appointment of David Duncan as a member

Filing Date

16/07/2012

Action Date

n/a

Appointment of Till Heimlich

Type

Officers

Description

Appointment of Till Heimlich as a member

Filing Date

20/06/2012

Action Date

n/a

Appointment of Taleh Musayev

Type

Officers

Description

Appointment of Taleh Musayev as a member

Filing Date

20/06/2012

Action Date

n/a

Appointment of Ken Wren

Type

Officers

Description

Appointment of Ken Wren as a member

Filing Date

14/06/2012

Action Date

n/a

Member Details Changed for Karim Abdel-Motaal

Type

Officers

Description

Members details changed for Karim Abdel-Motaal on 30/05/2012

Filing Date

31/05/2012

Action Date

30/05/2012

Member Details Changed for Karim Abdel-Motaal

Type

Officers

Description

Members details changed for Karim Abdel-Motaal on 30/05/2012

Filing Date

31/05/2012

Action Date

30/05/2012

Termination of appointment of Fabrice Bay

Type

Officers

Description

Termination of appointment of Fabrice Bay as a member

Filing Date

24/04/2012

Action Date

n/a

Termination of appointment of Raffaele Costa

Type

Officers

Description

Termination of appointment of Raffaele Costa as a member

Filing Date

28/02/2012

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Resignation of an auditor

Filing Date

22/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

21/10/2011

Action Date

31/03/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

22/08/2011

Action Date

n/a

Member Details Changed for Al Wadhah Al Adawai

Type

Officers

Description

Members details changed for Al Wadhah Al Adawai on 15/08/2011

Filing Date

16/08/2011

Action Date

15/08/2011

Address Change

Type

Address

Description

Location of register of charges has been changed

Filing Date

15/08/2011

Action Date

n/a

Member Details Changed for Simon White

Type

Officers

Description

Members details changed for Simon White on 15/08/2011

Filing Date

15/08/2011

Action Date

15/08/2011

Member Details Changed for Fabrice Bay

Type

Officers

Description

Members details changed for Fabrice Bay on 15/08/2011

Filing Date

15/08/2011

Action Date

15/08/2011

Member Details Changed for Dr Sarah Barton

Type

Officers

Description

Members details changed for Dr Sarah Barton on 15/08/2011

Filing Date

15/08/2011

Action Date

15/08/2011

Member Details Changed for Asad Abedi

Type

Officers

Description

Members details changed for Asad Abedi on 15/08/2011

Filing Date

15/08/2011

Action Date

15/08/2011

Appointment of Mr Carl Esprey

Type

Officers

Description

Appointment of Mr Carl Esprey as a member

Filing Date

09/08/2011

Action Date

n/a

Appointment of Mr Carl Esprey

Type

Officers

Description

Appointment of Mr Carl Esprey as a member

Filing Date

09/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2011

Filing Date

09/08/2011

Action Date

26/06/2011

Termination of appointment of Oren Bass

Type

Officers

Description

Termination of appointment of Oren Bass as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Gerald Lucaussy

Type

Officers

Description

Termination of appointment of Gerald Lucaussy as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Mark Diab

Type

Officers

Description

Termination of appointment of Mark Diab as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Joost Schellens

Type

Officers

Description

Termination of appointment of Joost Schellens as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Robert Price

Type

Officers

Description

Termination of appointment of Robert Price as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Warren Touwen

Type

Officers

Description

Termination of appointment of Warren Touwen as a member

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Kim Johannessen

Type

Officers

Description

Termination of appointment of Kim Johannessen as a member

Filing Date

04/08/2011

Action Date

n/a

Appointment of Al Wadhah Al Adawai

Type

Officers

Description

Appointment of Al Wadhah Al Adawai as a member

Filing Date

26/05/2011

Action Date

n/a

Appointment of Ludovic Feuillet

Type

Officers

Description

Appointment of Ludovic Feuillet as a member

Filing Date

26/05/2011

Action Date

n/a

Member Details Changed for Simon White

Type

Officers

Description

Members details changed for Simon White on 07/03/2011

Filing Date

26/05/2011

Action Date

07/03/2011

Member Details Changed for Victoria Alice Parry

Type

Officers

Description

Members details changed for Victoria Alice Parry on 07/03/2011

Filing Date

26/05/2011

Action Date

07/03/2011

Appointment of Joost Schellens

Type

Officers

Description

Appointment of Joost Schellens as a member

Filing Date

26/05/2011

Action Date

n/a

Termination of appointment of Markus Mez

Type

Officers

Description

Termination of appointment of Markus Mez as a member

Filing Date

12/04/2011

Action Date

n/a

Termination of appointment of James Berger

Type

Officers

Description

Termination of appointment of James Berger as a member

Filing Date

12/04/2011

Action Date

n/a

Appointment of James Oliver

Type

Officers

Description

Appointment of James Oliver as a member

Filing Date

06/04/2011

Action Date

n/a

Appointment of Oren Bass

Type

Officers

Description

Appointment of Oren Bass as a member

Filing Date

06/04/2011

Action Date

n/a

Member Details Changed for Steven Desmyter

Type

Officers

Description

Members details changed for Steven Desmyter on 01/04/2011

Filing Date

06/04/2011

Action Date

01/04/2011

Appointment of Dr Sarah Barton

Type

Officers

Description

Appointment of Dr Sarah Barton as a member

Filing Date

06/04/2011

Action Date

n/a

Termination of appointment of Jason Mackay

Type

Officers

Description

Termination of appointment of Jason Mackay as a member

Filing Date

06/04/2011

Action Date

n/a

Member Details Changed for Simon White

Type

Officers

Description

Members details changed for Simon White on 07/03/2011

Filing Date

29/03/2011

Action Date

07/03/2011

Appointment of Ludovic Feuillet

Type

Officers

Description

Appointment of Ludovic Feuillet as a member

Filing Date

29/03/2011

Action Date

n/a

Member Details Changed for Victoria Alice Parry

Type

Officers

Description

Members details changed for Victoria Alice Parry on 07/03/2011

Filing Date

29/03/2011

Action Date

07/03/2011

Appointment of Leonardo Marroni

Type

Officers

Description

Appointment of Leonardo Marroni as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Nicholas Judge

Type

Officers

Description

Appointment of Nicholas Judge as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Talbinder Sandhu

Type

Officers

Description

Appointment of Talbinder Sandhu as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Salim Lahoud

Type

Officers

Description

Appointment of Salim Lahoud as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Charles Long

Type

Officers

Description

Appointment of Charles Long as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Julien Jacob

Type

Officers

Description

Appointment of Julien Jacob as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Asad Abedi

Type

Officers

Description

Appointment of Asad Abedi as a member

Filing Date

24/03/2011

Action Date

n/a

Appointment of Simon Freeman

Type

Officers

Description

Appointment of Simon Freeman as a member

Filing Date

07/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23/02/2011

Filing Date

23/02/2011

Action Date

23/02/2011

Termination of appointment of Luke Ellis

Type

Officers

Description

Termination of appointment of Luke Ellis as a member

Filing Date

15/02/2011

Action Date

n/a

Appointment of Mark Diab

Type

Officers

Description

Appointment of Mark Diab as a member

Filing Date

15/02/2011

Action Date

n/a

Termination of appointment of Neil Hobson

Type

Officers

Description

Termination of appointment of Neil Hobson as a member

Filing Date

15/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MAN GLG PARTNERS LLP has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MAN GLG PARTNERS LLP currently has no recorded charges.

Member's Reports

People (Members)

Qynn provides data and insight on all members, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the members, simply click their name to be taken to their profile page.

Filters

Date Joined

26/06/2006

Tenure

15 Yrs 2 Mths

Born

Date Joined

30/06/2006

Tenure

15 Yrs 2 Mths

Born

June 1969

Date Joined

30/06/2006

Tenure

15 Yrs 2 Mths

Born

January 1978

Date Joined

30/06/2006

Tenure

15 Yrs 2 Mths

Born

July 1964

Date Joined

11/06/2007

Tenure

14 Yrs 2 Mths

Born

May 1967

Date Joined

01/09/2008

Tenure

13 Yrs

Born

July 1978

Date Joined

01/05/2010

Tenure

11 Yrs 4 Mths

Born

April 1977

Date Joined

01/03/2011

Tenure

10 Yrs 6 Mths

Born

January 1973

Date Joined

01/03/2011

Tenure

10 Yrs 6 Mths

Born

January 1971

Date Joined

01/03/2011

Tenure

10 Yrs 6 Mths

Born

September 1978

Date Joined

01/06/2013

Tenure

8 Yrs 3 Mths

Born

March 1972

Date Joined

28/03/2014

Tenure

7 Yrs 5 Mths

Born

July 1965

Date Joined

01/06/2014

Tenure

7 Yrs 3 Mths

Born

May 1970

Date Joined

01/07/2014

Tenure

7 Yrs 2 Mths

Born

April 1966

Date Joined

01/11/2014

Tenure

6 Yrs 10 Mths

Born

April 1956

Date Joined

01/09/2015

Tenure

6 Yrs

Born

July 1973

Date Joined

01/12/2016

Tenure

4 Yrs 9 Mths

Born

January 1980

Date Joined

01/10/2017

Tenure

3 Yrs 11 Mths

Born

March 1978

Date Joined

01/10/2017

Tenure

3 Yrs 11 Mths

Born

August 1968

Date Joined

01/10/2017

Tenure

3 Yrs 11 Mths

Born

September 1984

Date Joined

01/10/2017

Tenure

3 Yrs 11 Mths

Born

May 1963

Date Joined

01/10/2017

Tenure

3 Yrs 11 Mths

Born

June 1972

Date Joined

01/11/2017

Tenure

3 Yrs 10 Mths

Born

June 1976

Date Joined

01/05/2019

Tenure

2 Yrs 4 Mths

Born

October 1987

Active/Resigned

MAN GLG PARTNERS LLP currently has no active secretaries.

Breakdown of Resignation Types

Type

Member

Date Joined

21/06/2007

Tenure

6 Yrs 9 Mths

Date Resigned

02/04/2014

Type

Member

Date Joined

26/06/2006

Tenure

8 Yrs 3 Mths

Date Resigned

09/10/2014

Type

Member

Date Joined

30/06/2006

Tenure

4 Mths

Date Resigned

31/10/2006

Type

Member

Date Joined

01/06/2013

Tenure

7 Yrs 9 Mths

Date Resigned

30/03/2021

Type

Member

Date Joined

01/08/2008

Tenure

12 Yrs 7 Mths

Date Resigned

30/03/2021

Type

Member

Date Joined

05/01/2009

Tenure

12 Yrs 2 Mths

Date Resigned

30/03/2021

Type

Member

Date Joined

23/04/2018

Tenure

2 Yrs 11 Mths

Date Resigned

30/03/2021

Type

Member

Date Joined

30/06/2006

Tenure

14 Yrs 8 Mths

Date Resigned

30/03/2021

Type

Member

Date Joined

31/07/2006

Tenure

13 Yrs 8 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

01/08/2016

Tenure

3 Yrs 7 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

01/08/2008

Tenure

11 Yrs 7 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

01/06/2013

Tenure

6 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

30/06/2008

Tenure

11 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

22/06/2009

Tenure

10 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

01/10/2008

Tenure

11 Yrs 5 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

30/06/2006

Tenure

13 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

01/05/2010

Tenure

9 Yrs 10 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

30/06/2006

Tenure

13 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

22/11/2010

Tenure

9 Yrs 4 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

02/07/2007

Tenure

12 Yrs 8 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

31/05/2012

Tenure

7 Yrs 9 Mths

Date Resigned

31/03/2020

Type

Member

Date Joined

20/07/2015

Tenure

4 Yrs 2 Mths

Date Resigned

27/09/2019

Type

Member

Date Joined

31/10/2006

Tenure

12 Yrs 10 Mths

Date Resigned

27/09/2019

Type

Member

Date Joined

03/12/2012

Tenure

6 Yrs 9 Mths

Date Resigned

27/09/2019

Type

Member

Date Joined

01/03/2011

Tenure

8 Yrs 6 Mths

Date Resigned

27/09/2019

Type

Member

Date Joined

01/08/2008

Tenure

11 Yrs 1 Mth

Date Resigned

27/09/2019

Type

Member

Date Joined

01/10/2015

Tenure

3 Yrs 11 Mths

Date Resigned

27/09/2019

Type

Member

Date Joined

01/09/2013

Tenure

6 Yrs

Date Resigned

27/09/2019

Type

Member

Date Joined

01/08/2014

Tenure

3 Yrs 7 Mths

Date Resigned

23/03/2018

Type

Member

Date Joined

01/05/2010

Tenure

6 Yrs 10 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

01/07/2014

Tenure

2 Yrs 8 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

30/06/2006

Tenure

10 Yrs 8 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

01/05/2013

Tenure

3 Yrs 10 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

01/07/2014

Tenure

2 Yrs 8 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

30/06/2006

Tenure

10 Yrs 8 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

01/03/2011

Tenure

6 Yrs

Date Resigned

13/03/2017

Type

Member

Date Joined

01/03/2011

Tenure

6 Yrs

Date Resigned

13/03/2017

Type

Member

Date Joined

03/05/2013

Tenure

3 Yrs 10 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

30/06/2006

Tenure

10 Yrs 8 Mths

Date Resigned

13/03/2017

Type

Member

Date Joined

01/09/2008

Tenure

7 Yrs 3 Mths

Date Resigned

15/12/2015

Type

Member

Date Joined

01/09/2008

Tenure

7 Yrs 3 Mths

Date Resigned

15/12/2015

Type

Member

Date Joined

07/07/2006

Tenure

9 Yrs 5 Mths

Date Resigned

15/12/2015

Type

Member

Date Joined

30/06/2006

Tenure

8 Yrs 9 Mths

Date Resigned

31/03/2015

Type

Member

Date Joined

30/06/2006

Tenure

8 Yrs 3 Mths

Date Resigned

30/09/2014

Type

Member

Date Joined

01/10/2012

Tenure

1 Yr 6 Mths

Date Resigned

30/04/2014

Type

Member

Date Joined

01/05/2011

Tenure

2 Yrs 9 Mths

Date Resigned

28/02/2014

Type

Member

Date Joined

01/03/2011

Tenure

2 Yrs 10 Mths

Date Resigned

05/01/2014

Type

Member

Date Joined

26/08/2008

Tenure

4 Yrs 8 Mths

Date Resigned

24/05/2013

Type

Member

Date Joined

31/05/2012

Tenure

11 Mths

Date Resigned

24/05/2013

Type

Member

Date Joined

30/06/2006

Tenure

6 Yrs 10 Mths

Date Resigned

30/04/2013

Type

Member

Date Joined

08/05/2007

Tenure

5 Yrs 10 Mths

Date Resigned

31/03/2013

Type

Member

Date Joined

01/03/2011

Tenure

2 Yrs

Date Resigned

27/03/2013

Type

Member

Date Joined

31/05/2012

Tenure

9 Mths

Date Resigned

01/03/2013

Type

Member

Date Joined

15/09/2008

Tenure

4 Yrs 4 Mths

Date Resigned

31/01/2013

Type

Member

Date Joined

15/09/2008

Tenure

4 Yrs 4 Mths

Date Resigned

31/01/2013

Type

Member

Date Joined

04/06/2010

Tenure

2 Yrs 7 Mths

Date Resigned

04/01/2013

Type

Member

Date Joined

06/10/2008

Tenure

4 Yrs 2 Mths

Date Resigned

31/12/2012

Type

Member

Date Joined

01/03/2011

Tenure

1 Yr 9 Mths

Date Resigned

10/12/2012

Type

Member

Date Joined

06/04/2011

Tenure

1 Yr 7 Mths

Date Resigned

30/11/2012

Type

Member

Date Joined

01/08/2008

Tenure

4 Yrs 3 Mths

Date Resigned

02/11/2012

Type

Member

Date Joined

07/07/2006

Tenure

6 Yrs

Date Resigned

31/07/2012

Type

Member

Date Joined

01/09/2008

Tenure

3 Yrs 9 Mths

Date Resigned

08/06/2012

Type

Member

Date Joined

01/06/2010

Tenure

1 Yr 10 Mths

Date Resigned

23/04/2012

Type

Member

Date Joined

07/07/2006

Tenure

5 Yrs 8 Mths

Date Resigned

05/04/2012

Type

Member

Date Joined

01/03/2011

Tenure

11 Mths

Date Resigned

31/01/2012

Type

Member

Date Joined

11/07/2006

Tenure

5 Yrs 5 Mths

Date Resigned

31/12/2011

Type

Member

Date Joined

04/06/2010

Tenure

11 Mths

Date Resigned

31/05/2011

Type

Member

Date Joined

06/04/2011

Tenure

1 Mth

Date Resigned

31/05/2011

Type

Member

Date Joined

14/06/2010

Tenure

11 Mths

Date Resigned

31/05/2011

Type

Member

Date Joined

01/03/2011

Tenure

2 Mths

Date Resigned

31/05/2011

Type

Member

Date Joined

07/07/2006

Tenure

4 Yrs 10 Mths

Date Resigned

20/05/2011

Type

Member

Date Joined

01/09/2008

Tenure

2 Yrs 8 Mths

Date Resigned

17/05/2011

Type

Member

Date Joined

01/05/2010

Tenure

9 Mths

Date Resigned

01/02/2011

Type

Member

Date Joined

01/08/2009

Tenure

1 Yr 3 Mths

Date Resigned

12/11/2010

Type

Member

Date Joined

30/06/2006

Tenure

4 Yrs 4 Mths

Date Resigned

12/11/2010

Type

Member

Date Joined

01/09/2008

Tenure

2 Yrs 1 Mth

Date Resigned

31/10/2010

Type

Member

Date Joined

01/01/2010

Tenure

9 Mths

Date Resigned

13/10/2010

Type

Member

Date Joined

30/06/2006

Tenure

4 Yrs 2 Mths

Date Resigned

01/09/2010

Type

Member

Date Joined

16/04/2009

Tenure

1 Yr 2 Mths

Date Resigned

02/07/2010

Type

Member

Date Joined

02/03/2009

Tenure

1 Yr 2 Mths

Date Resigned

18/05/2010

Type

Member

Date Joined

02/03/2009

Tenure

1 Yr 2 Mths

Date Resigned

16/05/2010

Type

Member

Date Joined

30/06/2007

Tenure

2 Yrs 10 Mths

Date Resigned

30/04/2010

Type

Member

Date Joined

31/05/2007

Tenure

2 Yrs 10 Mths

Date Resigned

31/03/2010

Type

Member

Date Joined

14/12/2007

Tenure

2 Yrs 2 Mths

Date Resigned

26/02/2010

Type

Member

Date Joined

31/08/2006

Tenure

3 Yrs 5 Mths

Date Resigned

19/02/2010

Type

Member

Date Joined

30/03/2007

Tenure

2 Yrs 5 Mths

Date Resigned

23/09/2009

Type

Member

Date Joined

01/09/2008

Tenure

8 Mths

Date Resigned

04/05/2009

Type

Member

Date Joined

01/10/2008

Tenure

6 Mths

Date Resigned

20/04/2009

Type

Member

Date Joined

31/10/2006

Tenure

2 Yrs 4 Mths

Date Resigned

31/03/2009

Type

Member

Date Joined

24/06/2007

Tenure

1 Yr 8 Mths

Date Resigned

09/03/2009

Type

Member

Date Joined

30/06/2006

Tenure

2 Yrs 7 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

31/07/2006

Tenure

2 Yrs 6 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

31/07/2006

Tenure

2 Yrs 6 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

31/07/2006

Tenure

2 Yrs 6 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

07/07/2006

Tenure

2 Yrs 7 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

07/07/2006

Tenure

2 Yrs 7 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

31/05/2007

Tenure

1 Yr 8 Mths

Date Resigned

20/02/2009

Type

Member

Date Joined

30/06/2007

Tenure

1 Yr 4 Mths

Date Resigned

31/10/2008

Type

Member

Date Joined

30/06/2006

Tenure

2 Yrs 4 Mths

Date Resigned

31/10/2008

Type

Member

Date Joined

30/04/2007

Tenure

1 Yr 6 Mths

Date Resigned

31/10/2008

Type

Member

Date Joined

15/03/2007

Tenure

1 Yr 5 Mths

Date Resigned

10/09/2008

Type

Member

Date Joined

31/08/2006

Tenure

2 Yrs

Date Resigned

01/09/2008

Type

Member

Date Joined

31/12/2006

Tenure

1 Yr 8 Mths

Date Resigned

31/08/2008

Type

Member

Date Joined

30/06/2006

Tenure

2 Yrs

Date Resigned

29/07/2008

Type

Member

Date Joined

07/07/2006

Tenure

1 Yr 10 Mths

Date Resigned

23/05/2008

Type

Member

Date Joined

30/06/2006

Tenure

1 Yr 8 Mths

Date Resigned

03/03/2008

Type

Member

Date Joined

30/06/2006

Tenure

1 Yr 7 Mths

Date Resigned

28/02/2008

Type

Member

Date Joined

07/07/2006

Tenure

1 Yr 6 Mths

Date Resigned

31/01/2008

Type

Member

Date Joined

29/05/2007

Tenure

6 Mths

Date Resigned

13/12/2007

Type

Member

Date Joined

30/06/2006

Tenure

11 Mths

Date Resigned

30/06/2007

Type

Member

Date Joined

30/06/2006

Tenure

11 Mths

Date Resigned

30/06/2007

Type

Member

Date Joined

07/07/2006

Tenure

11 Mths

Date Resigned

30/06/2007

Type

Member

Date Joined

30/06/2006

Tenure

11 Mths

Date Resigned

01/06/2007

Type

Member

Date Joined

30/06/2006

Tenure

9 Mths

Date Resigned

31/03/2007

Jack Barrat

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2019

Control Level

Has significant influence or control
Has significant influence or control

Mr Simon Timothy Finch

Type of Entity

Individual Person

Ceased

03/01/2020

Notified

23/04/2018

Control Level

Has significant influence or control
Has significant influence or control

Mr Christopher Parker

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control
Has significant influence or control

Mr Henry Hollingsworth Dixon

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control
Has significant influence or control

Mr Michael Anthony Donovan

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control
Has significant influence or control

Mr Rory Stephen Powe

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control
Has significant influence or control

Mr Warren Shiels

Type of Entity

Individual Person

Ceased

n/a

Notified

01/10/2017

Control Level

Has significant influence or control
Has significant influence or control

Carol Ward

Type of Entity

Individual Person

Ceased

n/a

Notified

01/12/2016

Control Level

Has significant influence or control
Has significant influence or control

Ben Funnell

Type of Entity

Individual Person

Ceased

04/10/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Charles Long

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Chris Huggins

Type of Entity

Individual Person

Ceased

30/09/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Danilo Rippa

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Dr Sarah Jane Barton

Type of Entity

Individual Person

Ceased

10/10/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Erik Koenig

Type of Entity

Individual Person

Ceased

13/07/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Galia Velimukhametova

Type of Entity

Individual Person

Ceased

05/11/2018

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Kyril Saxe-Coburg

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Man Group Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Mr Robert Zachary Brooke

Type of Entity

Individual Person

Ceased

30/09/2020

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Mr. Cristian Cibrario

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Neil Lawrence Mason

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Nicholas Judge

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Pierre-Henri Marie Flamand

Type of Entity

Individual Person

Ceased

29/06/2019

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Richard John Wells Phillips

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Steve Roth

Type of Entity

Individual Person

Ceased

31/07/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Steven Desmyter

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control

Teun Johnston

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control