Magnus Assets One Limited

General information

Name:

Magnus Assets One Ltd

Office Address:

6th Floor, St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 11214178

Incorporation date: 2018-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Magnus Assets One Limited with reg. no. 11214178 has been competing in the field for 6 years. The Private Limited Company is officially located at 6th Floor, St Magnus House, 3 Lower Thames Street, London and their postal code is EC3R 6HD. The enterprise's SIC and NACE codes are 66300 and their NACE code stands for Fund management activities. Magnus Assets One Ltd filed its account information for the period that ended on Friday 30th September 2022. Its most recent annual confirmation statement was released on Sunday 19th February 2023.

At least one limited company has been appointed as a director, specifically Thames Street Services Limited.

The companies with significant control over this firm are as follows: Bagnall Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 08349679.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 21 January 2020

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 28 February 2024

People with significant control

Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Downing Corporate Finance Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02053006
Notified on 20 February 2018
Ceased on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-20
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
Company Age

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