E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 1998. The nature of the business is Activities of other holding companies n.e.c.. 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: Audit Exemption Subsidiary. E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)

MS JADE LOUISE MOORE

(~49 year old Danish national)

3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2022

MR PHILLIP ANTHONY MURNANE

(~45 year old Australian national)

3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2021

GAYNOR ANTIGHA BASSEY

(~66 year old British national)

3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/09/2007

Connections

(Shared officers)

AGMAN HOLDINGS LIMITED

MS JADE LOUISE MOORE
MR PHILLIP ANTHONY MURNANE

AGMAN INVESTMENTS LIMITED

GAYNOR ANTIGHA BASSEY
MS JADE LOUISE MOORE
MR PHILLIP ANTHONY MURNANE

AGMAN SERVICES LIMITED

GAYNOR ANTIGHA BASSEY
MS JADE LOUISE MOORE
MR PHILLIP ANTHONY MURNANE

AGMAN TECHNOLOGY LIMITED

MRS JADE LOUISE MOORE
MR PHILLIP ANTHONY MURNANE

Source: Companies House

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)