MAGENTA HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAGENTA HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGENTA HOLDCO LIMITED was incorporated 6 years ago on 20/07/2017 and has the registered number: 10875680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGENTA HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

84 ECCLESTON SQUARE
LONDON
UNITED KINGDOM
SW1V 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROY CARRE Jun 1958 British Director 2017-07-20 CURRENT
MRS LEASA CALLAWAY Jul 1966 British Director 2023-07-13 CURRENT
MS HALEY LOUISE CAMP Apr 1982 British Director 2021-06-01 UNTIL 2023-07-08 RESIGNED
JOHN NATHAN BISHOP Jul 1954 British Director 2018-09-12 UNTIL 2021-05-31 RESIGNED
MR JAMES NICOLLE Dec 1977 British Director 2017-07-20 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Matthews 2017-12-20 6/1977 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Magenta General Partner Limited 2017-07-20 - 2021-11-12 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chase Emson 2017-07-20 12/1976 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAGENTA HOLDCO LIMITED 2018-12-18 31-03-2018 £19 Cash £-433,644 equity

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