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Nom

Magentum (UK) Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03566896 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
  • Lutea (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Magentum Group Limited Status: Active Notified: 26/07/2022 Companies House Number: 13218872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hodge, Nicola Marguerite Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jenner, David Goerge Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lutea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 00054775 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bateman, David Anthony Spencer Mayfair, London, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Magentum Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 26/07/2022 Role: Director
    Smith, Natalie Basingstoke, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Upstream Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331359 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%