MAN AUSTRALIA GP LIMITED

Key Data

Status

Active

Company No.

08623782

Incorporation date

25/07/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2013)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02

View PDF (2 pages)

23/03/2023

Termination of appointment of Michelle Robyn Grew as a director on 2023-03-23

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

17/01/2022

Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14

View PDF (1 pages)

17/01/2022

Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14

View PDF (1 pages)

29/10/2021

Director's details changed for Ms Michelle Robyn Grew on 2021-07-07

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

29/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

20/05/2021

Termination of appointment of Lucy Jane Cottrell as a director on 2021-05-19

View PDF (1 pages)

11/02/2021

Register(s) moved to registered office address C/O Man Group Plc River Bank House 2 Swan Lane London EC4R 3AD

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

10/12/2019

Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 2019-11-26

View PDF (1 pages)

10/12/2019

Appointment of Michael Alexander Kasper as a director on 2019-11-26

View PDF (2 pages)

20/09/2019

Appointment of Tania Inge Maria Cruickshank as a secretary on 2019-09-13

View PDF (2 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Lucy Jane Cottrell as a director on 2019-05-28

View PDF (2 pages)

07/06/2019

Appointment of Mr Jonathan Edward Hugh Sorrell as a director on 2019-05-28

View PDF (2 pages)

07/06/2019

Appointment of Mr Christopher Neil Pyper as a director on 2019-05-28

View PDF (2 pages)

07/06/2019

Termination of appointment of Fiona Jane Conway Blakemore as a director on 2019-05-28

View PDF (1 pages)

07/06/2019

Termination of appointment of Mark Daniel Jones as a director on 2019-05-28

View PDF (1 pages)

03/04/2019

Termination of appointment of George Edmund Richard Wood as a director on 2019-03-29

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/08/2017

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

View PDF (1 pages)

21/08/2017

Register inspection address has been changed to 1 Angel Lane London EC4R 3AB

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/05/2017

Termination of appointment of Andrea Marie Waters as a director on 2017-05-05

View PDF (1 pages)

16/05/2017

Appointment of Ms Fiona Jane Conway Blakemore as a director on 2017-05-05

View PDF (2 pages)

10/01/2017

Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 2017-01-01

View PDF (1 pages)

10/01/2017

Appointment of Mark Daniel Jones as a director on 2017-01-01

View PDF (2 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Jasveer Singh as a director on 2016-06-17

View PDF (1 pages)

01/07/2016

Appointment of Michelle Robyn Grew as a director on 2016-06-17

View PDF (2 pages)

29/03/2016

Appointment of Andrea Marie Waters as a director on 2016-03-23

View PDF (2 pages)

24/03/2016

Termination of appointment of Fiona Jane Conway Blakemore as a director on 2016-03-23

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (5 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/04/2015

Secretary's details changed for Elizabeth Anne Birch on 2015-03-08

View PDF (1 pages)

17/12/2014

Director's details changed for Mr Jasveer Singh on 2014-11-27

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (5 pages)

25/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

25/02/2014

Appointment of Elizabeth Anne Birch as a secretary

View PDF (2 pages)

23/01/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/01/2014

Director's details changed for Ms Fiona Jane Conway Smart on 2013-11-21

View PDF (2 pages)

26/11/2013

Appointment of Ms Fiona Jane Conway Smart as a director

View PDF (3 pages)

26/11/2013

Termination of appointment of Nicholas Taylor as a director

View PDF (1 pages)

06/08/2013

Resolutions

View PDF (20 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

29/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

25/07/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Jasveer	Director	25/07/2013 - 17/06/2016	37
Grew, Michelle Robyn	Director	17/06/2016 - 23/03/2023	12
Mr George Edmund Richard Wood	Director	25/07/2013 - 29/03/2019	36
Kasper, Michael Alexander	Director	26/11/2019 - Present	4
Pyper, Christopher Neil	Director	28/05/2019 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MAN AUSTRALIA GP LIMITED

MAN AUSTRALIA GP LIMITED is an(a) Active company incorporated on 25/07/2013 with the registered office located at C/O MAN GROUP PLC, River Bank House, 2 Swan Lane, London EC4R 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAN AUSTRALIA GP LIMITED?

MAN AUSTRALIA GP LIMITED is currently Active. It was registered on 25/07/2013 .

Where is MAN AUSTRALIA GP LIMITED located?

MAN AUSTRALIA GP LIMITED is registered at C/O MAN GROUP PLC, River Bank House, 2 Swan Lane, London EC4R 3AD.

What does MAN AUSTRALIA GP LIMITED do?

MAN AUSTRALIA GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MAN AUSTRALIA GP LIMITED?

The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.