UKBizDB.co.uk

GLG PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glg Partners Limited. The company was founded 24 years ago and was given the registration number 03902880. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLG PARTNERS LIMITED
Company Number:03902880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Secretary14 January 2022Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Secretary02 May 2023Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director11 August 2014Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director07 September 2023Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director04 October 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Secretary13 September 2019Active
One, Curzon Street, London, England, W1J 5HB

Secretary25 February 2011Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Secretary14 February 2014Active
10, Upper Bank Street, London, United Kingdom, E14 5JJ

Corporate Secretary06 January 2000Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary02 February 2010Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director01 July 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director29 March 2019Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director06 January 2000Active
One, Curzon Street, London, England, W1J 5HB

Director17 May 2013Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director11 August 2014Active
Sugar Quay, Lower Thames Street, London, England, EC3R 6DU

Director29 February 2000Active
10 Hanover Terrace, Regents Park, London, NW1 4RJ

Director29 February 2000Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director17 June 2016Active
One, Curzon Street, London, England, W1J 5HB

Director18 April 2011Active
21 Tregunter Road, London, SW10 9LS

Director29 February 2000Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director01 January 2017Active
Sugar Quay, Lower Thames Street, London, England, EC3R 6DU

Director29 February 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director06 January 2000Active
One, Curzon Street, London, England, W1J 5HB

Director02 September 2005Active
One, Curzon Street, London, England, W1J 5HB

Director18 April 2011Active
One, Curzon Street, London, W1J 5HB

Director18 April 2011Active
One, Curzon Street, London, England, W1J 5HB

Director25 June 2012Active
One, Curzon Street, London, England, W1J 5HB

Director17 May 2013Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD

Director09 October 2014Active

People with Significant Control

Man Investments Finance Limited
Notified on:04 August 2023
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Man Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.