Back to search
E D & F Man Sugar Overseas Holdings Limited
03600498
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR, 86-90, LONDON, EC2A 4NE
Incorporated 14/07/1998
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Gaynor Antigha Bassey
secretary · Since 28/09/2007
BRITISH · UNITED KINGDOM · Age 68
Also on 21 other boards
Mr Phillip Anthony Murnane
director · Since 17/12/2021
FINANCE DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 47
Also on 13 other boards
Mrs Jade Louise Moore
director · Since 06/07/2022
EXECUTIVE DIRECTOR
DANISH · ENGLAND · Age 51
Also on 19 other boards
Persons with Significant Control
Agman Holdings Limited
75–100% shares
3rd Floor, 86-90, Paul Street, London, EC2A 4NE
Reg: 3901524 · England And Wales · Private Company Limited By Shares
Notified 10/03/2020
Former PSCs
E D & F Man Sugar Limited
Ceased 10/03/2020
Charges3 outstanding
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 11/09/2020Registered 09/09/2022
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 31/03/2022Registered 04/04/2022
Charge
outstanding
COÖPERATIEVE RABOBANK U.A.
Created 11/09/2020Registered 18/09/2020