GLG Partners Limited

Active03902880 Private limited company
Incorporated
6 January 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born June 1981 (45)
Director · Appointed 7 September 2023
New Zealander
Born April 1984 (42)
Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Director · Appointed 4 October 2021
French
Born March 1983 (43)
Director · Appointed 4 October 2021
British
Born July 1978 (48)
Director · Appointed 11 August 2014
British
Born January 1977 (49)
Officer history (25 former)
6 October 2025
Appointed Shires, Nicholas Peter as Director
6 October 2025
Resigned Barber, David Albert as Director
7 September 2023
Appointed Fountain, Julie Louise as Director
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
4 October 2021
Resigned Balshaw, Vanessa Claire as Director
4 October 2021
4 October 2021
Appointed Pannu-Purewal, Amendeep Kaur as Director
4 October 2021
Appointed Barber, David Albert as Director
4 October 2021
Resigned Jones, Mark Daniel as Director
12 December 2019
Resigned Blakemore, Fiona Jane Conway as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
1 July 2019
Appointed Balshaw, Vanessa Claire as Director
28 May 2019
Resigned Grew, Michelle Robyn as Director
28 May 2019
Resigned Ellis, Stephen Luke as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
29 March 2019
Appointed Blakemore, Fiona Jane Conway as Director
1 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
1 January 2017
Appointed Jones, Mark Daniel as Director
17 June 2016
Appointed Grew, Michelle Robyn as Director
17 June 2016
Resigned Singh, Jasveer as Director
9 October 2014
Resigned White, Simon as Director
9 October 2014
Appointed Wood, George Edmund Richard as Director
11 August 2014
Appointed Ellis, Stephen Luke as Director
11 August 2014
Resigned Eliot, Jonathan Edward Francis as Director
11 August 2014
Appointed Cruickshank, Tania Inge Maria as Director
14 February 2014
Resigned Daniels, Lisa Jane as Secretary
14 February 2014
Appointed Woods, Elizabeth Anne as Secretary
17 May 2013
Appointed White, Simon as Director
17 May 2013
Resigned Roman, Emmanuel as Director
17 May 2013
Appointed Eliot, Jonathan Edward Francis as Director
26 April 2013
Resigned Ross, Stephen John Dudley as Director
25 June 2012
Appointed Sorrell, Jonathan Edward Hugh as Director
18 June 2012
Resigned Hayes, Kevin James Patrick as Director
18 April 2011
Appointed Hayes, Kevin James Patrick as Director
18 April 2011
Appointed Singh, Jasveer as Director
18 April 2011
Appointed Ross, Stephen John Dudley as Director
18 April 2011
Resigned Gottesman, Noam as Director
18 April 2011
25 February 2011
Appointed Daniels, Lisa Jane as Secretary
22 October 2010
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 February 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 February 2010
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
9 January 2006
Resigned Jabre, Philippe as Director
2 September 2005
Appointed Roman, Emmanuel as Director
31 December 2003
Resigned Green, Jonathan Michael as Director
29 February 2000
Appointed Green, Jonathan Michael as Director
29 February 2000
29 February 2000
Appointed Gottesman, Noam as Director
29 February 2000
Resigned Charlton, Peter John as Nominee Director
29 February 2000
Resigned Richards, Martin Edgar as Nominee Director
29 February 2000
Appointed Jabre, Philippe as Director
6 January 2000
Appointed Charlton, Peter John as Nominee Director
6 January 2000
Appointed Richards, Martin Edgar as Nominee Director
6 January 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5692877
Former controllers (1)
4 August 2023
Ceased Man Group UK Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Man Strategic Holdings Limited Owns 75–100% of shares
Man Investments Finance Limited Owns 75–100% of shares
GLG Partners Limited This company Owns 75–100% of shares
Man Fund Management UK Limited Owns 75–100% of shares
Man Group Investments Limited In liquidationOwns 75–100% of shares
Man Group Operations Limited Owns 75–100% of shares
Man Group Partners LLP Has significant influence or control
Man Group UK Limited Owns 75–100% of shares
Man Investments Limited Owns 75–100% of shares
Man Solutions Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
18 July 2026Confirmation statement with no updates8 July 2026
7 October 2025Termination of appointment of a director
7 October 2025Appointment of a director
25 September 2025Full accounts31 December 2024
Show all 188 filings

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