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Nom

Magentum Group Limited
Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13218872 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • WWT 2021 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 23/02/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hw Directors Limited Status: Active Notified: 16/05/2022 Companies House Number: 11773589 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 23/02/2021 Ceased: 16/05/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 29/04/2022 Role: Director
    Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    John, Alexander Thomas Mayfair, London, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 19/07/2022 Occupation: Member Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Magentum (UK) Limited Status: Active Notified: 26/07/2022 Companies House Number: 03566896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Magentum Corporate Services Limited Status: Active Notified: 26/07/2022 Companies House Number: 13391876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Magentum Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Magentum Limited Status: Active Notified: 05/07/2022 Companies House Number: 14216003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Imperium TAX and Accounting Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13392928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •