MAGNET CAPITAL LIMITED
Overview
| Company Name | MAGNET CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11172633 |
| 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 MAGNET CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MAGNET CAPITAL LIMITED located?
| Registered Office Address | Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNET CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAGNET CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for MAGNET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Martin Winburn Israel as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 111726330001 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 111726330001 | 1 pages | MR05 | ||||||||||
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Sam Harry Lewis Howard as a person with significant control on Apr 21, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 25, 2026 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr Ashley Kurt Ilsen as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from , 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sean Hickey on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Martin Winburn Israel on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ashley Kurt Ilsen on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth John Bate on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sam Harry Lewis Howard on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Sam Harry Lewis Howard as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Bryan Maloney as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Faulkner as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MAGNET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Kenneth John | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 98346050007 | |||||
| HICKEY, Sean | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 317103920001 | |||||
| HOWARD, Sam Harry Lewis | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 198092360002 | |||||
| ILSEN, Ashley Kurt | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | England | British | 204079090002 | |||||
| BATE, Kenneth John | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | England | British | 98346050007 | |||||
| FAULKNER, Paul John | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 West Midlands England | England | British | 159903440001 | |||||
| HARVEY, Paul | Director | Albemarle Street W1S 4HA London 1 England | Jersey | British | 251937240001 | |||||
| ISRAEL, Paul Martin Winburn | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | United Kingdom | British | 138448070001 | |||||
| MALONEY, Bryan | Director | Gadd House Arcadia Avenue N3 2JU London 2nd Floor England | England | Irish | 254334710002 |
Who are the persons with significant control of MAGNET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sam Harry Lewis Howard | Oct 24, 2018 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Kurt Ilsen | Oct 24, 2018 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Kurt Ilsen | Jan 26, 2018 | 720 Centennial Court Centennial Park WD6 3SY Elstree Catalyst House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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