MAGNA CAPITAL LIMITED
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 06485053
- Last Updated: 01 Mar 2024
Company Profile
MAGNA CAPITAL LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in LONDON. MAGNA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 7 months and 19 days.
| Name | MAGNA CAPITAL LIMITED |
|---|---|
| Company number | 06485053 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Oleksandr Ginzburg Nationality: Ukrainian |
Dates: Saturday, November 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Ftn Monitor Ltd. EC1M 6BB |
Dates: Friday, July 26, 2019 - Saturday, November 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prime Liquidity Ltd |
Dates: Thursday, May 30, 2019 - Friday, July 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Magna Asset Management Limited 6688207 |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNA CAPITAL LIMITED | 28 Jan 2008 |