MF GLOBAL HOLDINGS OVERSEAS LIMITED
MF GLOBAL HOLDINGS OVERSEAS LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business is Activities of head offices. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MF GLOBAL HOLDINGS OVERSEAS LIMITED previously had the company name MAN FINANCIAL OVERSEAS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06004687 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1, 7TH FLOOR |
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Address Line 2 | 50 BROADWAY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1H 0BL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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 19/07/2007 onwards:
MF GLOBAL HOLDINGS OVERSEAS LIMITED
Prior to 19/07/2007:
MAN FINANCIAL OVERSEAS LIMITED
Directors
(The company's officers)
LAURIE FERBER PODOLSKY
(~71 year old American national)
MF GLOBAL HOLDINGS LIMITED ATTN: LAURIE PODOLSKY ONE ROCKEFELLER PLAZA, SUITE 1703, NEW YORK, NY 10020, UNITED STATES
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 09/11/2011
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 20/09/2023
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
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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)