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MAN AUSTRALIA GP LIMITED (08623782)

MAN AUSTRALIA GP LIMITED (08623782) is an active UK company. incorporated on 25 July 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MAN AUSTRALIA GP LIMITED has been registered for 12 years. Current directors include KASPER, Michael Alexander, PYPER, Christopher Neil.

Company Number
08623782
Status
active
Type
ltd
Incorporated
25 July 2013
Age
12 years
Address
River Bank House, London, EC4R 3AD
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
KASPER, Michael Alexander, PYPER, Christopher Neil
SIC Codes
64999

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Introduction
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MAN AUSTRALIA GP LIMITED

MAN AUSTRALIA GP LIMITED is an active company incorporated on 25 July 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MAN AUSTRALIA GP LIMITED was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08623782

LTD Company

Age

12 Years

Incorporated 25 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026
Contact
Address

River Bank House 2 Swan Lane London, EC4R 3AD,

Timeline

22 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Jul 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
May 17
Director Joined
May 17
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
May 21
Director Left
Mar 23
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

SHARP, Rachel Ellen

Active
2 Swan Lane, LondonEC4R 3AD
Secretary
Appointed 14 Jan 2022

WOODS, Elizabeth Anne

Active
2 Swan Lane, LondonEC4R 3AD
Secretary
Appointed 02 May 2023

KASPER, Michael Alexander

Active
2 Swan Lane, LondonEC4R 3AD
Born July 1982
Director
Appointed 26 Nov 2019

PYPER, Christopher Neil

Active
2 Swan Lane, LondonEC4R 3AD
Born January 1977
Director
Appointed 28 May 2019

CRUICKSHANK, Tania Inge Maria

Resigned
2 Swan Lane, LondonEC4R 3AD
Secretary
Appointed 13 Sept 2019
Resigned 14 Jan 2022

DANIELS, Lisa Jane

Resigned
2 Swan Lane, LondonEC4R 3AD
Secretary
Appointed 25 Jul 2013
Resigned 21 Feb 2014

WOODS, Elizabeth Anne

Resigned
2 Swan Lane, LondonEC4R 3AD
Secretary
Appointed 21 Feb 2014
Resigned 14 Jan 2022

BLAKEMORE, Fiona Jane Conway

Resigned
2 Swan Lane, LondonEC4R 3AD
Born January 1974
Director
Appointed 05 May 2017
Resigned 28 May 2019

BLAKEMORE, Fiona Jane Conway

Resigned
2 Swan Lane, LondonEC4R 3AD
Born January 1974
Director
Appointed 21 Nov 2013
Resigned 23 Mar 2016

COTTRELL, Lucy Jane

Resigned
2 Swan Lane, LondonEC4R 3AD
Born July 1974
Director
Appointed 28 May 2019
Resigned 19 May 2021

GREW, Michelle Robyn

Resigned
2 Swan Lane, LondonEC4R 3AD
Born December 1968
Director
Appointed 17 Jun 2016
Resigned 23 Mar 2023

JONES, Mark Daniel

Resigned
2 Swan Lane, LondonEC4R 3AD
Born April 1980
Director
Appointed 01 Jan 2017
Resigned 28 May 2019

SINGH, Jasveer

Resigned
2 Swan Lane, LondonEC4R 3AD
Born February 1973
Director
Appointed 25 Jul 2013
Resigned 17 Jun 2016

SORRELL, Jonathan Edward Hugh

Resigned
2 Swan Lane, LondonEC4R 3AD
Born August 1977
Director
Appointed 28 May 2019
Resigned 26 Nov 2019

SORRELL, Jonathan Edward Hugh

Resigned
2 Swan Lane, LondonEC4R 3AD
Born August 1977
Director
Appointed 25 Jul 2013
Resigned 01 Jan 2017

TAYLOR, Nicholas Michael

Resigned
2 Swan Lane, LondonEC4R 3AD
Born February 1968
Director
Appointed 25 Jul 2013
Resigned 21 Nov 2013

WATERS, Andrea Marie

Resigned
2 Swan Lane, LondonEC4R 3AD
Born June 1976
Director
Appointed 23 Mar 2016
Resigned 05 May 2017

WOOD, George Edmund Richard

Resigned
2 Swan Lane, LondonEC4R 3AD
Born September 1966
Director
Appointed 25 Jul 2013
Resigned 29 Mar 2019

Persons with significant control

1

Man Group Holdings Limited

Active
2 Swan Lane, LondonEC4R 3AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 May 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 January 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
17 January 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
29 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Move Registers To Registered Office Company With New Address
11 February 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 September 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 August 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 August 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Full
30 April 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 April 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Termination Secretary Company With Name
25 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 February 2014
AP03Appointment of Secretary
Second Filing Of Form With Form Type
23 January 2014
RP04RP04
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Resolution
6 August 2013
RESOLUTIONSResolutions
Capital Allotment Shares
31 July 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
29 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
25 July 2013
NEWINCIncorporation