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E D & F Man Liquid Products Uk Limited (Companies House Registration Number 05734191) is a private limited company legally formed on 2006-03-08 originating in England. This company can be found at 3 London Bridge Street, London SE1 9SG. Having undergone a change in 2007-08-14, the previous name the enterprise used was E D & F Man Research Limited.

Company details

Name E D & F Man Liquid Products Uk Limited
Number 05734191
Date of Incorporation: Wednesday 8th March 2006
End of financial year: 30 September
Address: 3 London Bridge Street, London, SE1 9SG
SIC code: 46210 -

Moving on to the 3 directors that can be found in this company, we can name: Marcus B. (appointed on 27 March 2017), Gisbert V. (appointment date: 31 December 2012), Philip H. (appointed on 11 September 2007). 1 secretary is there as well: Gaynor B. (appointed on 28 September 2007). The official register lists 4 persons of significant control, namely: E D & F Man Intermediary Limited can be found at London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. E D & F Man Holdings Limited can be found at London Bridge Street, SE1 9SG London. This corporate PSC owns over 3/4 of shares,. E D & F Man Commodities Limited can be found at 37 Esplanade, JE1 2TR St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

E D & F Man Intermediary Limited
14 January 2021
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register England & Waless
Registration number 12271079
Nature of control: 75,01-100% shares
75,01-100% voting rights
E D & F Man Holdings Limited
15 April 2020 - 14 January 2021
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry England And Wales
Registration number 3909548
Nature of control: 75,01-100% shares
E D & F Man Commodities Limited
15 April 2020 - 15 April 2020
Address 5th Floor 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 130305
Nature of control: 75,01-100% shares
75,01-100% voting rights
Agman Holdings Limited
6 April 2016 - 15 April 2020
Address 3 London Bridge Street London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 3901524
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AD03) On 1970/01/01 location of registered inspection location was changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
filed on: 29th, January 2024 | address 		Free Download (1 page)

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