MAGNET CAPITAL FUNDING 1 LIMITED

MAGNET CAPITAL FUNDING 1 LIMITED

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

    Company NameMAGNET CAPITAL FUNDING 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17309206
    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 FUNDING 1 LIMITED?

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

    Where is MAGNET CAPITAL FUNDING 1 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 FUNDING 1 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 FUNDING 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2027
    Next Confirmation Statement DueJul 13, 2027
    OverdueNo

    What are the latest filings for MAGNET CAPITAL FUNDING 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2027 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJun 30, 2026

    Statement of capital on Jun 30, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of MAGNET CAPITAL FUNDING 1 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

    Who are the persons with significant control of MAGNET CAPITAL FUNDING 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magnet Capital Holdings Limited
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Jun 30, 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