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MAGNESIUM CAPITAL GP LLP

MAGNESIUM CAPITAL GP LLP

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

    • Overview

    Company NameMAGNESIUM CAPITAL GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MAGNESIUM CAPITAL GP LLP 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 GP LLP?

    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 GP LLP?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for MAGNESIUM CAPITAL GP LLP?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ England to C/O Magnesium Capital Llp 2nd Floor 8-10 Hill Street London W1J 5NG on Dec 18, 2025

    		1 pagesLLAD01

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Change of details for Mc Corporate Member Limited as a person with significant control on Dec 14, 2023

    		2 pagesLLPSC05

    Member's details changed for Mc Corporate Member Limited on Dec 15, 2023

    		1 pagesLLCH02

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesLLCS01

    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 pagesLLAD01

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

    		5 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesLLCS01

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

    		5 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Mc Corporate Member Limited as a person with significant control on Apr 29, 2021

    		2 pagesLLPSC05

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

    		5 pagesAA

    Registered office address changed from 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 pagesLLAD01

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesLLCS01

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

    		1 pagesLLAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of MAGNESIUM CAPITAL GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ian Martin Lloyd
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		LLP Designated Member
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		United Kingdom114746480001
    MC CORPORATE MEMBER LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		LLP Designated Member
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09208773
    		190867580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNESIUM CAPITAL GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Martin Lloyd Jones
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		Apr 06, 2016
    2nd Floor
    8-10 Hill Street
    W1J 5NG London
    C/O Magnesium Capital Llp
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number9208773
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    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