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Man Investments Holdings Limited

Man Investments Holdings Limited is a dissolved company incorporated on 23 September 1988 with the registered office located in London, City of London. Man Investments Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 September 2024 (12 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02299292
Private limited company
Age
36 years
Incorporated 23 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1978
Director • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Man Strategic Holdings Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Solutions Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group Investments Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Fund Management UK Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
GLG Partners Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Investments Finance Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Group UK Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Man Global Private Markets (UK) Limited
Tania Inge Maria Cruickshank, Antoine Hubert Joseph Marie Forterre, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£227.75M
Decreased by £30.4M (-12%)
Total Liabilities
-£324K
Increased by £309K (+2060%)
Net Assets
£227.43M
Decreased by £30.71M (-12%)
Debt Ratio (%)
0%
Increased by 0.14% (+2348%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 14 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 14 Oct 2023
Man Investments Finance Limited (PSC) Appointed
2 Years 1 Month Ago on 4 Aug 2023
Man Group Uk Limited (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Elizabeth Anne Woods Appointed
2 Years 4 Months Ago on 2 May 2023
Antoine Hubert Joseph Marie Forterre Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2024
Declaration of solvency
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Cessation of Man Group Uk Limited as a person with significant control on 4 August 2023
Submitted on 13 Sep 2023
Notification of Man Investments Finance Limited as a person with significant control on 4 August 2023
Submitted on 13 Sep 2023
Solvency Statement dated 29/08/23
Submitted on 30 Aug 2023
Statement of capital on 30 August 2023
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 30 Aug 2023
Repayment History
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