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MAGNESIUM CAPITAL NOMINEES LIMITED

MAGNESIUM CAPITAL NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGNESIUM CAPITAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11373978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGNESIUM CAPITAL NOMINEES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is MAGNESIUM CAPITAL NOMINEES LIMITED located?

    Registered Office Address
    C/O Magnesium Capital Llp 2nd Floor
    8-10 Hill Street
    W1J 5NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNESIUM CAPITAL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAGNESIUM CAPITAL NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for MAGNESIUM CAPITAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Magnesium Capital Llp 8-10 Hill Street 2nd Floor London W1J 5NG United Kingdom to C/O Magnesium Capital Llp 2nd Floor 8-10 Hill Street London W1J 5NG on Dec 18, 2025

    		1 pagesAD01

    Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ England to C/O Magnesium Capital Llp 8-10 Hill Street 2nd Floor London W1J 5NG on Dec 04, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Apr 28, 2021

    		1 pagesAD01

    Secretary's details changed for Ian Martin Lloyd Jones on Jan 01, 2021

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Mr Ian Martin Lloyd Jones on Jan 01, 2021

    		2 pagesCH01

    Change of details for Magnesium Capital Llp as a person with significant control on Jan 01, 2021

    		2 pagesPSC05

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20 C/O Tmf Group 20 Farringdon Street London EC4A 4EN on Sep 12, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 21, 2018

    Statement of capital on May 21, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAGNESIUM CAPITAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ian Martin Lloyd
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    England
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    England
    		246597230001
    JONES, Ian Martin Lloyd
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		Director
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		United KingdomBritish114746480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNESIUM CAPITAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Martin Lloyd Jones
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		May 21, 2018
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    England
    		May 21, 2018
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc390349
    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.
    View Detailed Information on Persons with Significant 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