GLG PARTNERS UK HOLDINGS LTD
LONDON SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED PRECIS (1570) LIMITED

Hellopages » Greater London » Westminster » W1J 5HB

Company number 03418652
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of GLG PARTNERS UK HOLDINGS LTD are www.glgpartnersukholdings.co.uk, and www.glg-partners-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Glg Partners Uk Holdings Ltd is a Private Limited Company. The company registration number is 03418652. Glg Partners Uk Holdings Ltd has been working since 13 August 1997. The present status of the company is Active. The registered address of Glg Partners Uk Holdings Ltd is One Curzon Street London W1j 5hb. . WOODS, Elizabeth Anne is a Secretary of the company. MORTON, John Spencer is a Director of the company. WOOD, George Edmund Richard is a Director of the company. Secretary DANIELS, Lisa Jane has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary GUEST, Robert Austin has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary MORTON, John Spencer has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BATAILLE, Alain has been resigned. Director BATES, Mikkel Gascoigne has been resigned. Director BUFFET, Alex Jaques Guy has been resigned. Director FILBY, Simon Edward has been resigned. Director FUSCHILLO, Dino has been resigned. Director GILMARTIN, Kevan Stuart has been resigned. Director GREIG, Jonathan has been resigned. Director GUEST, Robert Austin has been resigned. Director HILD, Stephane Jean has been resigned. Director HORLICK, Nicola Karina Christina has been resigned. Director IONS, John Stephen has been resigned. Director JOBBINS, Alison has been resigned. Director LAGRANGE, Pierre Philippe Alexandre has been resigned. Director LEEMAN, Matthew has been resigned. Director MCKELLICK, Christopher James has been resigned. Director MORTON, John Spencer has been resigned. Director MURRAY, Malcolm Alexander has been resigned. Director NUSSEIBEH, Saker Anwar, Dr has been resigned. Director O'SULLIVAN, Brian Christopher has been resigned. Director PAGNI, Patrick Robert Marie has been resigned. Director PERCY, Keith Edward has been resigned. Director PHILLIPS, Richard has been resigned. Director POHLINGER, Sarah Rosalyn has been resigned. Director RAYNER, Paul Howard has been resigned. Director RICHARDS, John William has been resigned. Director ROBSON, Mark David has been resigned. Director ROMAN, Emmanuel has been resigned. Director SEABROOK, Peter Geoffrey has been resigned. Director SEGARD, Jean Baptiste has been resigned. Director SERGEANT, Hugh Richard has been resigned. Director SIMMONS, Jane Alice has been resigned. Director SINGH, Jasveer has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Director TORRY, Alan Coram has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. Director WETHERED, Graham Jay has been resigned. Director WILSON, Clare Alice has been resigned. Director ZERDIN, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 21 February 2014
Director
MORTON, John Spencer
Appointed Date: 17 May 2013
59 years old
Director
WOOD, George Edmund Richard
Appointed Date: 17 May 2013
59 years old

Resigned Directors

Secretary
DANIELS, Lisa Jane
Resigned: 21 February 2014
Appointed Date: 25 February 2011
Secretary
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 20 September 2001
Secretary
GUEST, Robert Austin
Resigned: 05 December 2000
Appointed Date: 25 September 1997
Secretary
MORTON, John Spencer
Resigned: 01 October 2009
Appointed Date: 23 January 2003
Secretary
MORTON, John Spencer
Resigned: 19 September 2001
Appointed Date: 06 December 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 16 June 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 22 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1997
Appointed Date: 13 August 1997
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 October 2010
Appointed Date: 02 February 2010
Director
BATAILLE, Alain
Resigned: 03 April 2009
Appointed Date: 22 May 2008
80 years old
Director
BATES, Mikkel Gascoigne
Resigned: 10 May 2008
Appointed Date: 20 January 2005
67 years old
Director
BUFFET, Alex Jaques Guy
Resigned: 08 January 2007
Appointed Date: 10 January 1998
68 years old
Director
FILBY, Simon Edward
Resigned: 10 May 2008
Appointed Date: 20 January 2005
64 years old
Director
FUSCHILLO, Dino
Resigned: 12 April 2002
Appointed Date: 12 January 1998
61 years old
Director
GILMARTIN, Kevan Stuart
Resigned: 10 May 2008
Appointed Date: 10 September 2003
82 years old
Director
GREIG, Jonathan
Resigned: 23 September 2003
Appointed Date: 13 November 1997
67 years old
Director
GUEST, Robert Austin
Resigned: 23 January 2003
Appointed Date: 25 September 1997
65 years old
Director
HILD, Stephane Jean
Resigned: 30 January 1998
Appointed Date: 25 September 1997
64 years old
Director
HORLICK, Nicola Karina Christina
Resigned: 20 October 2003
Appointed Date: 25 September 1997
64 years old
Director
IONS, John Stephen
Resigned: 31 October 2003
Appointed Date: 19 January 1998
59 years old
Director
JOBBINS, Alison
Resigned: 31 August 2007
Appointed Date: 28 February 2007
57 years old
Director
LAGRANGE, Pierre Philippe Alexandre
Resigned: 17 May 2013
Appointed Date: 03 April 2009
63 years old
Director
LEEMAN, Matthew
Resigned: 15 September 2006
Appointed Date: 20 January 2005
58 years old
Director
MCKELLICK, Christopher James
Resigned: 10 May 2008
Appointed Date: 21 April 2006
72 years old
Director
MORTON, John Spencer
Resigned: 10 May 2008
Appointed Date: 10 February 2003
59 years old
Director
MURRAY, Malcolm Alexander
Resigned: 10 May 2008
Appointed Date: 11 March 2002
70 years old
Director
NUSSEIBEH, Saker Anwar, Dr
Resigned: 11 July 2005
Appointed Date: 12 August 2003
64 years old
Director
O'SULLIVAN, Brian Christopher
Resigned: 17 November 2000
Appointed Date: 26 January 2000
71 years old
Director
PAGNI, Patrick Robert Marie
Resigned: 15 January 1999
Appointed Date: 10 January 1998
76 years old
Director
PERCY, Keith Edward
Resigned: 01 June 2005
Appointed Date: 15 January 1999
80 years old
Director
PHILLIPS, Richard
Resigned: 10 May 2008
Appointed Date: 20 January 2005
60 years old
Director
POHLINGER, Sarah Rosalyn
Resigned: 10 May 2008
Appointed Date: 21 November 2006
64 years old
Director
RAYNER, Paul Howard
Resigned: 30 March 2005
Appointed Date: 03 February 2004
63 years old
Director
RICHARDS, John William
Resigned: 23 March 2007
Appointed Date: 13 November 1997
64 years old
Director
ROBSON, Mark David
Resigned: 03 April 2009
Appointed Date: 20 September 2001
64 years old
Director
ROMAN, Emmanuel
Resigned: 17 May 2013
Appointed Date: 03 April 2009
62 years old
Director
SEABROOK, Peter Geoffrey
Resigned: 08 April 2002
Appointed Date: 25 September 1997
71 years old
Director
SEGARD, Jean Baptiste
Resigned: 03 April 2009
Appointed Date: 08 January 2007
64 years old
Director
SERGEANT, Hugh Richard
Resigned: 08 May 2006
Appointed Date: 28 October 2002
60 years old
Director
SIMMONS, Jane Alice
Resigned: 22 March 2002
Appointed Date: 10 January 1998
65 years old
Director
SINGH, Jasveer
Resigned: 24 July 2014
Appointed Date: 21 November 2013
52 years old
Director
TAYLOR, Nicholas Michael
Resigned: 21 November 2013
Appointed Date: 17 May 2013
57 years old
Director
TORRY, Alan Coram
Resigned: 10 May 2008
Appointed Date: 08 April 1998
77 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 19 September 2003
Appointed Date: 13 November 1997
64 years old
Director
WETHERED, Graham Jay
Resigned: 11 May 1999
Appointed Date: 25 September 1997
68 years old
Director
WILSON, Clare Alice
Resigned: 25 September 1997
Appointed Date: 13 August 1997
60 years old
Director
ZERDIN, Mark
Resigned: 25 September 1997
Appointed Date: 13 August 1997
53 years old

Persons With Significant Control

Glg Partners Uk Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLG PARTNERS UK HOLDINGS LTD Events

13 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
23 Jun 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Secretary's details changed for Elizabeth Anne Birch on 8 March 2015
...
... and 210 more events
02 Oct 1997
Director resigned
02 Oct 1997
Registered office changed on 02/10/97 from: level 1 exchange house primrose street london EC2A 2HS
28 Aug 1997
Secretary resigned
28 Aug 1997
New secretary appointed
13 Aug 1997
Incorporation

GLG PARTNERS UK HOLDINGS LTD Charges

16 March 2004
Rent deposit deed
Delivered: 23 March 2004
Status: Satisfied on 17 March 2009
Persons entitled: Banco Santander Central Hispano Sa
Description: The equitable interest in the sum of £226,100.00 and any…
16 March 2004
Rent deposit deed
Delivered: 23 March 2004
Status: Satisfied on 17 March 2009
Persons entitled: Banco Santander Central Hispano Sa
Description: The sum of £65,887.50 and any other sums paid into that…
27 March 2002
Deed
Delivered: 28 March 2002
Status: Satisfied on 17 March 2009
Persons entitled: Banco Santander Central Hispano Sa
Description: The company's equitable interest in: (a) £65,887.50 to be…
30 June 2000
Rent deposit deed
Delivered: 4 July 2000
Status: Satisfied on 17 March 2009
Persons entitled: Banco Santander Central Hispano Sa
Description: The equitable interest in the securitydeposit.

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