MAGNUS ASSETS ONE LIMITED
Overview
| Company Name | MAGNUS ASSETS ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11214178 |
| 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 MAGNUS ASSETS ONE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAGNUS ASSETS ONE LIMITED located?
| Registered Office Address | Level 8 123 Buckingham Palace Road SW1W 9SH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNUS ASSETS ONE 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 MAGNUS ASSETS ONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for MAGNUS ASSETS ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on Jan 09, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on Jan 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on Feb 04, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on Jan 18, 2025 | 2 pages | PSC02 | ||
Cessation of Bagnall Energy Limited as a person with significant control on Jan 18, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Thames Street Services Limited as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mehal Shah as a director on Jan 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Semlitz as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Mason as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Martin Garske as a director on Jan 18, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
Satisfaction of charge 112141780001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Mehal Shah on Jan 06, 2025 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Change of details for Bagnall Energy Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Mehal Shah as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Who are the officers of MAGNUS ASSETS ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARSKE, Paul Martin | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 United Kingdom | United Kingdom | British | 78810020003 | |||||||||
| MASON, Stephen John | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 United Kingdom | United Kingdom | British | 141767310001 | |||||||||
| SEMLITZ, Stephen Michael | Director | 123 Buckingham Palace Road SW1W 9SH London Level 8 United Kingdom | United States | American | 331637590001 | |||||||||
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 119811940001 | |||||||||
| LEWIS, Christopher Simon | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 120407280001 | |||||||||
| SHAH, Mehal | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 248973170002 | |||||||||
| SHAH, Mehal | Director | Lower Thames Street EC3R 6AF London 10 England | England | British | 248973170002 | |||||||||
| TOME, Nuno Miguel Palhares | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | Portuguese | 248071180001 | |||||||||
| WILLIAMS, Tom Sean | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House United Kingdom | England | British | 252923310001 | |||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6EN London 10 England |
| 265412280001 |
Who are the persons with significant control of MAGNUS ASSETS ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartree Partners Power Holdings 2 (Uk) Limited | Jan 18, 2025 | 123 Buckingham Palace Road SW1W 9SH London Level 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bagnall Energy Limited | Mar 12, 2019 | Lower Thames Street EC3R 6EN London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Downing Corporate Finance Limited | Feb 20, 2018 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes | ||||||||||
| |||||||||||||
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