co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAGNUS SECURED LENDING LLP

MAGNUS SECURED LENDING LLP

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

    • Overview

    Company NameMAGNUS SECURED LENDING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MAGNUS SECURED LENDING LLP located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGNUS SECURED LENDING LLP?

    Previous Company Names
    Company NameFromUntil
    SEAFIELD FINANCE LLPJun 30, 2016Jun 30, 2016

    What are the latest accounts for MAGNUS SECURED LENDING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAGNUS SECURED LENDING LLP?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for MAGNUS SECURED LENDING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Downing Nominees Limited as a member on Sep 30, 2025

    		1 pagesLLTM01

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesLLAD01

    Member's details changed for Downing Corporate Finance Limited on Sep 30, 2024

    		1 pagesLLCH02

    Member's details changed for Downing Nominees Limited on Sep 30, 2024

    		1 pagesLLCH02

    Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024

    		1 pagesLLAD01

    Member's details changed for Downing Members Limited on Sep 30, 2024

    		1 pagesLLCH02

    Change of details for Downing Members Limited as a person with significant control on Sep 30, 2024

    		2 pagesLLPSC05

    Change of details for Downing Corporate Finance Limited as a person with significant control on Sep 30, 2024

    		2 pagesLLPSC05

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Change of details for Downing Members Limited as a person with significant control on Jul 01, 2016

    		2 pagesLLPSC05

    Notification of Downing Corporate Finance Limited as a person with significant control on Jul 01, 2016

    		2 pagesLLPSC02

    Cessation of Pulford Trading Limited as a person with significant control on Jul 27, 2021

    		1 pagesLLPSC07

    Termination of appointment of Pulford Trading Limited as a member on Jul 27, 2021

    		1 pagesLLTM01

    Termination of appointment of Bagnall Energy Limited as a member on Jul 27, 2021

    		1 pagesLLTM01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MAGNUS SECURED LENDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING CORPORATE FINANCE LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number02053006
    		142458090001
    DOWNING MEMBERS LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number08858166
    		185008650001
    BAGNALL ENERGY LIMITED
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08349679
    		182104270002
    DOWNING NOMINEES LIMITED
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		LLP Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    Identification TypeUK Limited Company
    Registration Number01100650
    		261201010001
    PULFORD TRADING LIMITED
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		LLP Member
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08349603
    		182103240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGNUS SECURED LENDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Jul 01, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349603
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Jul 01, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08858166
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Jul 01, 2016
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02053006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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