General information

Office Address:

84 Eccleston Square SW1V 1PX London

Number: OC332696

Incorporation date: 2007-11-08

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Magenta Partners LLP is a firm located at SW1V 1PX London at 84 Eccleston Square. The firm has been in existence since 2007 and is established under the identification number OC332696. The firm has been on the British market for 17 years now and its state is active. The firm currently known as Magenta Partners LLP was known under the name Rianta Private Equity Partnership Llp until May 7, 2008 when the name got changed. Magenta Partners LLP filed its account information for the financial period up to 2023-03-31. The company's most recent confirmation statement was submitted on 2022-11-08.

Executives with significant control over this firm are: James E. has substantial control or influence over the company. Andreas B. has substantial control or influence over the company. Guillermo O. has substantial control or influence over the company.

  • Previous company's names
  • Magenta Partners LLP 2008-05-07
  • Rianta Private Equity Partnership Llp 2007-11-08

Company staff

Lesing Eastbrook Magenta Limited

Role: Corporate LLP Member

Appointed: 07 July 2017

Address: Le Truchot, St Peter Port, GY1 4NA, Guernsey

Latest update: 22 March 2024

Alexander E.

Role: LLP Designated Member

Appointed: 30 April 2008

Latest update: 22 March 2024

Thomas M.

Role: LLP Designated Member

Appointed: 08 November 2007

Latest update: 22 March 2024

People with significant control

James E.
Notified on 8 May 2018
Nature of control:
substantial control or influence
Andreas B.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Guillermo O.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Alexander E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Thomas M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James W.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Robert F.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Graham H.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Robert S.
Notified on 7 July 2017
Nature of control:
substantial control or influence
Peter H.
Notified on 7 July 2017
Ceased on 8 May 2018
Nature of control:
substantial control or influence
Mehnga S.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Tom S.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Alastair A.
Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 8, 2023 (LLCS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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