MAGNET CAPITAL HOLDINGS LIMITED
Overview
| Company Name | MAGNET CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17045611 |
| 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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAGNET CAPITAL HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for MAGNET CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Overdue | No |
What are the latest filings for MAGNET CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | RP01SH01 | ||||||||||||||
legacy | pages | RP01SH01 | ||||||||||||||
Termination of appointment of Paul Martin Winburn Israel as a director on May 21, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Sam Harry Lewis Howard as a person with significant control on Jun 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Notification of Ashley Kurt Ilsen as a person with significant control on Jun 01, 2026 | 2 pages | PSC01 | ||||||||||||||
Cessation of Paul Martin Winburn Israel as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 6 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kenneth John Bate as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sean Hickey as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sam Harry Lewis Howard as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ashley Kurt Ilsen as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sean Hickey as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth John Bate as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MAGNET CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | |||||
| ISRAEL, Paul Martin Winburn | Director | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | United Kingdom | British | 138448070001 |
Who are the persons with significant control of MAGNET CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Kurt Ilsen | Jun 01, 2026 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sam Harry Lewis Howard | Jun 01, 2026 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martin Winburn Israel | Feb 20, 2026 | Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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