E D & F MAN HOLDINGS LIMITED
E D & F MAN HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2000. The nature of the business is Activities of head offices. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. E D & F MAN HOLDINGS LIMITED has no previous names. The company has 16 mortgage charges, all of which are outstanding.
Company Information
Company Number | 03909548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 LONDON BRIDGE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 16 |
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Number of Outstanding Charges | 16 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
E D & F MAN HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN MAHONEY
(~65 year old British national)
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in NETHERLANDS
Appointed on 15/03/2021
MR RICHARD LLEWELYN MILNES-JAMES
(~54 year old British national)
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
MS JADE LOUISE MOORE
(~49 year old Danish national)
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as CHIEF RESTRUCTURING OFFICER
- Usually resident in ENGLAND
Appointed on 31/03/2021
MR PHILLIP ANTHONY MURNANE
(~45 year old Australian national)
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 31/03/2022
MS CAROLINE DENISE PATTISON
3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Appointed on 22/09/2022
Connections
(Shared officers)
- MS JADE LOUISE MOORE
- MR PHILLIP ANTHONY MURNANE
- MS JADE LOUISE MOORE
- MR PHILLIP ANTHONY MURNANE
- MS JADE LOUISE MOORE
- MR PHILLIP ANTHONY MURNANE
- MRS JADE LOUISE MOORE
- MR PHILLIP ANTHONY MURNANE
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED
- MS JADE LOUISE MOORE
- MR PHILLIP ANTHONY MURNANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E D & F MAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 9SG.
Map of E D & F MAN HOLDINGS LIMITED at local scale
Map of E D & F MAN HOLDINGS LIMITED at district scale
More Companies in SE1 9SG
Other companies with registered offices in SE1 9SG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)