MAGENTA PARTNERS LLP - LONDON
| Company Profile | Company Filings |
Overview
MAGENTA PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
MAGENTA PARTNERS LLP was incorporated 16 years ago on 08/11/2007 and has the registered number: OC332696. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGENTA PARTNERS LLP was incorporated 16 years ago on 08/11/2007 and has the registered number: OC332696. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGENTA PARTNERS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
SW1V 1PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIANTA PRIVATE EQUITY PARTNERSHIP LLP (until 07/05/2008)
RIANTA PRIVATE EQUITY PARTNERSHIP LLP (until 07/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESING EASTBROOK MAGENTA LIMITED | Corporate Llp Member | 2017-07-07 | CURRENT | ||
| THOMAS CALE MATTHEWS | Jun 1977 | British | Llp Designated Member | 2007-11-08 | CURRENT |
| ALEXANDER CHASE EMSON | Dec 1976 | British | Llp Designated Member | 2008-04-30 | CURRENT |
| LESING PE LIMITED | Corporate Llp Designated Member | 2007-11-08 UNTIL 2010-06-10 | RESIGNED | ||
| MR NICHOLAS JOHN CHAMP | Apr 1957 | British | Llp Designated Member | 2007-11-08 UNTIL 2014-12-16 | RESIGNED |
| MISS SARAH COOK | Dec 1975 | British | Llp Member | 2014-12-16 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Fairweather Edmondson | 2018-05-08 | 3/1948 | Le Mont De Gouray St Martin | Significant influence or control limited liability partnership |
| Mr Peter Andrew Harwood | 2017-07-07 - 2018-05-08 | 12/1947 | Guernsey | Significant influence or control as firm limited liability partnership |
| Mr James Grant Wilson | 2017-07-07 | 10/1962 | Guernsey | Significant influence or control as firm limited liability partnership |
| Mr Robert Hart Fearis | 2017-07-07 | 12/1962 | Guernsey | Significant influence or control as firm limited liability partnership |
| Mr Graham Michael Harrison | 2017-07-07 | 6/1965 | Guernsey | Significant influence or control as firm limited liability partnership |
| Mr Robert George Shepherd | 2017-07-07 | 2/1967 | Guernsey | Significant influence or control as firm limited liability partnership |
| Mr Andreas Julius Bar | 2017-07-07 | 10/1967 | Erlenback Zh | Significant influence or control as firm limited liability partnership |
| Mr Guillermo Pla Otanez | 2017-07-07 | 4/1965 | Madrid | Significant influence or control as firm limited liability partnership |
| Mr Mehnga Singh | 2016-04-06 - 2017-07-07 | 9/1928 | Sherborne Dorset |
Voting rights 75 to 100 percent as trust limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership |
| Mr Tom Tar Singh | 2016-04-06 - 2017-07-07 | 8/1949 | Sherborne Dorset |
Voting rights 75 to 100 percent as trust limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership |
| Mr Alastair James Alderton | 2016-04-06 - 2017-07-07 | 5/1975 | Sherborne Dorset |
Voting rights 75 to 100 percent as trust limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership |
| Mr Alexander Chase Emson | 2016-04-06 | 12/1976 | London | Significant influence or control limited liability partnership |
| Mr Thomas Cale Matthews | 2016-04-06 | 6/1977 | London | Significant influence or control limited liability partnership |