MAGNUS ASSETS ONE LIMITED
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 11214178
- Last Updated: 01 Mar 2024
Company Profile
MAGNUS ASSETS ONE LIMITED was incorporated on Tuesday, February 20, 2018 as a Private Limited Company with registered address in LONDON. MAGNUS ASSETS ONE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months.
| Name | MAGNUS ASSETS ONE LIMITED |
|---|---|
| Company number | 11214178 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bagnall Energy Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Downing Corporate Finance Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, February 20, 2018 - Tuesday, March 12, 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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAGNUS ASSETS ONE LIMITED | 20 Feb 2018 |