OpenRegistry
Companies House/London/Company profile

MAN GROUP HOLDINGS LIMITED

Active
02686240·incorporated 1992-02-11

MAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 February 1992 at Companies House (number 02686240; OpenRegistry canonical ID GB-02686240-man-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-02-11
Registered Address
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

MAN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Man Group Plc (Jersey reg. 127570). Notified 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Man Group Plc (United Kingdom reg. 08172396). Notified 2019-05-24. Ceased 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Man Investments Finance Limited (England & Wales reg. 056982877). Notified 2019-05-24. Ceased 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Man Strategic Holdings Limted (England & Wales reg. 02921462). Notified 2019-05-24. Ceased 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Man Group Plc (Jersey reg. 127570). Notified 2019-05-28. Ceased 2019-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Man Group Uk Limited (England reg. 5856654). Notified 2016-04-06. Ceased 2019-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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