Man Australia GP Limited

Active08623782 Private limited company
Incorporated
25 July 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
River Bank House
2 Swan Lane
London
EC4R 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Woods, Elizabeth Anne
Secretary · Appointed 2 May 2023
Sharp, Rachel Ellen
Secretary · Appointed 14 January 2022
Director · Appointed 26 November 2019
American
Born July 1982 (44)
Director · Appointed 28 May 2019
British
Born January 1977 (49)
Officer history (14 former)
2 May 2023
Appointed Woods, Elizabeth Anne as Secretary
23 March 2023
Resigned Grew, Michelle Robyn as Director
14 January 2022
Resigned Cruickshank, Tania Inge Maria as Secretary
14 January 2022
Resigned Woods, Elizabeth Anne as Secretary
14 January 2022
Appointed Sharp, Rachel Ellen as Secretary
19 May 2021
Resigned Cottrell, Lucy Jane as Director
26 November 2019
Appointed Kasper, Michael Alexander as Director
26 November 2019
Resigned Sorrell, Jonathan Edward Hugh as Director
13 September 2019
Appointed Cruickshank, Tania Inge Maria as Secretary
28 May 2019
Appointed Pyper, Christopher Neil as Director
28 May 2019
Appointed Cottrell, Lucy Jane as Director
28 May 2019
Appointed Sorrell, Jonathan Edward Hugh as Director
28 May 2019
Resigned Blakemore, Fiona Jane Conway as Director
28 May 2019
Resigned Jones, Mark Daniel as Director
29 March 2019
Resigned Wood, George Edmund Richard as Director
5 May 2017
Appointed Blakemore, Fiona Jane Conway as Director
5 May 2017
Resigned Waters, Andrea Marie as Director
1 January 2017
Appointed Jones, Mark Daniel as Director
1 January 2017
Resigned Sorrell, Jonathan Edward Hugh as Director
17 June 2016
Resigned Singh, Jasveer as Director
17 June 2016
Appointed Grew, Michelle Robyn as Director
23 March 2016
Appointed Waters, Andrea Marie as Director
23 March 2016
Resigned Blakemore, Fiona Jane Conway as Director
21 February 2014
Resigned Daniels, Lisa Jane as Secretary
21 February 2014
Appointed Woods, Elizabeth Anne as Secretary
21 November 2013
Resigned Taylor, Nicholas Michael as Director
21 November 2013
Appointed Blakemore, Fiona Jane Conway as Director
25 July 2013
Appointed Taylor, Nicholas Michael as Director
25 July 2013
Appointed Daniels, Lisa Jane as Secretary
25 July 2013
Appointed Singh, Jasveer as Director
25 July 2013
Appointed Sorrell, Jonathan Edward Hugh as Director
25 July 2013
Appointed Wood, George Edmund Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2686240

Filings 64

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
18 July 2026Confirmation statement with no updates8 July 2026
25 September 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates8 July 2025
7 October 2024Full accounts31 December 2023
Show all 64 filings

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