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Nom

Magentum Group Limited

Adresse
24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
Société Numéro de Registre 13218872 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Magentum TAX and Accounting Limited
  • Imperium TAX and Accounting Limited
  • WWT 2021 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 23/02/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hw Directors Limited Status: Active Notified: 16/05/2022 Companies House Number: 11773589 Nature of Control
  • Significant influence or control
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 23/02/2021 Ceased: 16/05/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 29/04/2022 Role: Director
    Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    John, Alexander Thomas Mayfair, London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 19/07/2022 Occupation: Member Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Magentum (UK) Limited Status: Active Notified: 26/07/2022 Companies House Number: 03566896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magentum Corporate Services Limited Status: Active Notified: 26/07/2022 Companies House Number: 13391876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magentum HK Limited Status: Active Notified: 30/05/2023 Companies House Number: 14902333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Magentum Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperium TAX and Accounting Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13392928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors