MAGNET CAPITAL 2026 LIMITED

MAGNET CAPITAL 2026 LIMITED

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

    Company NameMAGNET CAPITAL 2026 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17051276
    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 MAGNET CAPITAL 2026 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAGNET CAPITAL 2026 LIMITED located?

    Registered Office Address
    Ground Floor Cooper House
    316 Regents Park Road
    N3 2JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNET CAPITAL 2026 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for MAGNET CAPITAL 2026 LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    OverdueNo

    What are the latest filings for MAGNET CAPITAL 2026 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Martin Winburn Israel as a director on May 21, 2026

    1 pagesTM01

    Termination of appointment of Kenneth John Bate as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Sean Hickey as a director on Feb 24, 2026

    1 pagesTM01

    Appointment of Mr Sam Harry Lewis Howard as a director on Feb 24, 2026

    2 pagesAP01

    Appointment of Mr Sean Hickey as a director on Feb 24, 2026

    2 pagesAP01

    Appointment of Mr Ashley Kurt Ilsen as a director on Feb 24, 2026

    2 pagesAP01

    Appointment of Mr Kenneth John Bate as a director on Feb 24, 2026

    2 pagesAP01

    Current accounting period shortened from Feb 28, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2026

    Statement of capital on Feb 24, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of MAGNET CAPITAL 2026 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Sam Harry Lewis
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritish198092360002
    ILSEN, Ashley Kurt
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritish204079090002
    BATE, Kenneth John
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritish98346050007
    HICKEY, Sean
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritish317103920001
    ISRAEL, Paul Martin Winburn
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    United KingdomBritish138448070001

    Who are the persons with significant control of MAGNET CAPITAL 2026 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnet Capital Holdings Limited
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Feb 24, 2026
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number17045611
    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.

    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