MAGUS RESEARCH LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active
- Private Limited Company
- Company No. 03592714
- Last Updated: 01 Mar 2024
Company Profile
MAGUS RESEARCH LIMITED was incorporated on Friday, July 3, 1998 as a Private Limited Company with registered address in LONDON. MAGUS RESEARCH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 4 months and 8 days.
| Name | MAGUS RESEARCH LIMITED |
|---|---|
| Company number | 03592714 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sujit Banerjee Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Danny Ghammachi Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Taylor Beaupain Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Ronald Cano Ii Nationality: American |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Hasan Askari Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| K1 Investment Management Llc Suite 6250, 90245 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MAGUS RESEARCH LIMITED | 03 Jul 1998 |