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 Number06004687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date19/12/2016
Last Made Up Date21/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 20/09/2023

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC 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)