co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAGNUS ASSETS ONE LIMITED
Person with Significant Control

MAGNUS ASSETS ONE LIMITED: Person with Significant Control

    • Overview

    Company NameMAGNUS ASSETS ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11214178
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGNUS ASSETS ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    England
    		Jan 18, 2025
    123 Buckingham Palace Road
    SW1W 9SH London
    Level 8
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16127362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Mar 12, 2019
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Feb 20, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02053006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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