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Nom

Magentum Corporate Services 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 13391876 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.
69201 - Activités comptables
69202 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lutea Corporate Services Limited
  • Rose Administration Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    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: 12/05/2021 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jenner, David Goerge Status: Ceased Notified: 12/05/2021 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
  • 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: 12/05/2021 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