MAN GLOBAL PRIVATE MARKETS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MAN GLOBAL PRIVATE MARKETS (UK) LIMITED 2018-04-20 → present
- AALTO INVEST UK LTD 2010-09-15 → 2018-04-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEYS, Jemma Laura | Secretary | 2023-03-08 | — | — |
| SHARP, Rachel Ellen | Secretary | 2024-08-07 | — | — |
| CRUICKSHANK, Tania Inge Maria | Director | 2017-01-25 | 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 |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Rebecca | Secretary | 2022-01-14 | 2023-03-08 |
| CRUICKSHANK, Tania Inge Maria | Secretary | 2019-09-13 | 2022-01-14 |
| WOODS, Elizabeth Anne | Secretary | 2017-01-01 | 2022-01-14 |
| BALSHAW, Vanessa Claire | Director | 2019-07-25 | 2021-10-04 |
| BARBER, David Albert | Director | 2021-10-04 | 2025-10-06 |
| HARDING, Innes Liam | Director | 2011-09-27 | 2018-04-17 |
| HYNES, Sarah | Director | 2010-09-15 | 2012-06-19 |
| JONES, Mark Daniel | Director | 2019-06-14 | 2021-10-04 |
| KASPER, Michael Alexander | Director | 2017-01-23 | 2019-06-14 |
| WOOD, George Edmund Richard | Director | 2017-01-24 | 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 | 2023-09-08 | Active |
| Man Investments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2023-09-08 |
| Man Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-01 | Ceased 2017-01-01 |
| Mr Petteri Barman | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-01-01 |
| Mr Mikko Syrjanen | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification 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 updates | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2023-03-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-28 | SH01 | capital | Capital allotment shares | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one