MAGENTUM (UK) LIMITED

Company number 03566896

1 active person with significant control / 0 active statements

Magentum Group Limited (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 26 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13218872
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Nicola Marguerite Hodge (Ceased)

• Correspondence address: Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
• Notified on: 20 June 2022
• Ceased on: 26 July 2022
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Goerge Jenner (Ceased)

• Correspondence address: Unit 2f17, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB
• Notified on: 20 June 2022
• Ceased on: 26 July 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lutea International Holdings Limited (Ceased)

• Correspondence address: PO BOX 1533, PO BOX 1533, The Valley, Anguilla
• Notified on: 23 December 2021
• Ceased on: 20 June 2022
• Governing law: Anguilla
• Legal form: Company
• Place registered: Anguilla
• Registration number: 2087196
• Incorporated in: Anguilla
• Nature of control: Has significant influence or control

Lutea Holdings Limited (Ceased)

• Correspondence address: 9 9 Burrard Street, St Helier, Jersey, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 54775
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more