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All Information about:

                        
Name

Magnus Assets ONE Limited

Address
6th Floor, St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID no VAT ID available
Company No. 11214178 Show on Companies House
Accountsgroup
last accounts made up to 30 September 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)

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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