MAGENTA PIKCO LIMITED
Overview
| Company Name | MAGENTA PIKCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09840209 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGENTA PIKCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Justice and judicial activities (84230) / Public administration and defence; compulsory social security
Where is MAGENTA PIKCO LIMITED located?
| Registered Office Address | 77 Shaftesbury Avenue 3rd Floor W1D 5DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGENTA PIKCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2211 LIMITED | Oct 26, 2015 | Oct 26, 2015 |
What are the latest accounts for MAGENTA PIKCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MAGENTA PIKCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for MAGENTA PIKCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Squire Patton Boggs Secretarial Services Limited on May 18, 2026 | 1 pages | CH04 | ||
Change of details for Marston Corporate Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on Apr 30, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 20 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 098402090002, created on May 30, 2025 | 67 pages | MR01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Corcoran as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Callaghan as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Appointment of Martin Johnson as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to May 31, 2022 | 23 pages | AA | ||
Appointment of Stephen James Callaghan as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gareth Hughes as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Stuart Watson as a director on Apr 06, 2022 | 1 pages | TM01 | ||
Who are the officers of MAGENTA PIKCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 19 Cornwall Street B3 2DX Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England |
| 73037780028 | ||||||||||
| JOHNSON, Martin | Director | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | United Kingdom | British | 312128270001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| CALLAGHAN, Stephen James | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| CORCORAN, Michael John | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | United Kingdom | British | 199309880002 | |||||||||
| CRICHTON, John Leslie | Director | 148 Edmund Street B3 2JR Birmingham Rutland House England | United Kingdom | British | 169193380002 | |||||||||
| HUGHES, Gareth | Director | 60 Church Street B3 2DJ Birmingham Embassy House United Kingdom | England | British | 169206750003 | |||||||||
| ROBINSON, Matthew James | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | England | British | 187272130001 | |||||||||
| RODDIS, Simon James Edward | Director | 100 St. Paul's Churchyard EC4M 8BU London Juxon House England | United Kingdom | British | 187272090001 | |||||||||
| SHEARER, Richard John | Director | 60 Church Street B3 2DJ Birmingham Embassy House United Kingdom | United Kingdom | British | 236021280002 | |||||||||
| WATSON, Michael Stuart | Director | One America Square EC3N 2LS London 12th Floor United Kingdom | England | British | 188269720001 | |||||||||
| YATES, William John | Director | EC1A 2AL London 10 Snow Hill England | England | British | 199555460001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of MAGENTA PIKCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston Corporate Limited | Apr 06, 2016 | Shaftesbury Avenue 3rd Floor W1D 5DU London 77 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0