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Magnus Assets ONE Limited

Adresa
6th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID (DIČ) no VAT ID available
Company No. 11214178 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bagnall Energy Limited Status: Active Notified: 12/03/2019 Companies House Number: 08349679 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 Downing Corporate Finance Limited Status: Ceased Notified: 20/02/2018 Ceased: 12/03/2019 Companies House Number: 02053006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shah, Mehal London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 21/01/2020 Role: Director

    Companies Controlled by This Company (9)

    gb-flag GB Bartley Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bartley Power Limited Status: Active Notified: 27/06/2019 Companies House Number: 09343016 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 Hamble Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hamble Power Limited Status: Active Notified: 15/03/2019 Companies House Number: 09342479 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 Keekle Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Keekle Power Limited Status: Active Notified: 21/06/2019 Companies House Number: 09393206 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 Lavant Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lavant Power Limited Status: Active Notified: 27/06/2019 Companies House Number: 09342736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BFG Projects Limited Status: Ceased Notified: 31/03/2023 Ceased: 30/09/2023 Companies House Number: 10790864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors