UK Companies House feature
GLG PARTNERS LIMITED
Profile
- Company number
- 03902880
- Status
- Active
- Incorporation
- 2000-01-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making reasonable enquiries the directors have concluded that there is a reasonable expectation that the Company will have adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARP, Rachel Ellen | Secretary | 2022-01-14 | — | — |
| WOODS, Elizabeth Anne | Secretary | 2023-05-02 | — | — |
| CRUICKSHANK, Tania Inge Maria | Director | 2014-08-11 | Jan 1977 | British |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 2021-10-04 | Mar 1983 | French |
| FOUNTAIN, Julie Louise | Director | 2023-09-07 | Apr 1984 | New Zealander |
| PANNU-PUREWAL, Amendeep Kaur | Director | 2021-10-04 | Jul 1978 | British |
| SHIRES, Nicholas Peter | Director | 2025-10-06 | Jun 1981 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| DANIELS, Lisa Jane | Secretary | 2011-02-25 | 2014-02-14 |
| WOODS, Elizabeth Anne | Secretary | 2014-02-14 | 2022-01-14 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-01-06 | 2010-02-02 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 | 2010-10-22 |
| BALSHAW, Vanessa Claire | Director | 2019-07-01 | 2021-10-04 |
| BARBER, David Albert | Director | 2021-10-04 | 2025-10-06 |
| BLAKEMORE, Fiona Jane Conway | Director | 2019-03-29 | 2019-12-12 |
| CHARLTON, Peter John | Nominee Director | 2000-01-06 | 2000-02-29 |
| ELIOT, Jonathan Edward Francis | Director | 2013-05-17 | 2014-08-11 |
| ELLIS, Stephen Luke | Director | 2014-08-11 | 2019-05-28 |
| GOTTESMAN, Noam | Director | 2000-02-29 | 2011-04-18 |
| GREEN, Jonathan Michael | Director | 2000-02-29 | 2003-12-31 |
| GREW, Michelle Robyn | Director | 2016-06-17 | 2019-05-28 |
| HAYES, Kevin James Patrick | Director | 2011-04-18 | 2012-06-18 |
| JABRE, Philippe | Director | 2000-02-29 | 2006-01-09 |
| JONES, Mark Daniel | Director | 2017-01-01 | 2021-10-04 |
| LAGRANGE, Pierre Philippe Alexandre | Director | 2000-02-29 | 2011-04-18 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-01-06 | 2000-02-29 |
| ROMAN, Emmanuel | Director | 2005-09-02 | 2013-05-17 |
| ROSS, Stephen John Dudley | Director | 2011-04-18 | 2013-04-26 |
| SINGH, Jasveer | Director | 2011-04-18 | 2016-06-17 |
| SORRELL, Jonathan Edward Hugh | Director | 2012-06-25 | 2017-01-01 |
| WHITE, Simon | Director | 2013-05-17 | 2014-10-09 |
| WOOD, George Edmund Richard | Director | 2014-10-09 | 2019-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Man Investments Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-04 | Active |
| Man Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-08-04 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-21 | CH01 | officers | change person director company with change date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-01-17 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-17 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.