Magnus Bidco Limited
Magnus Bidco Limited
#15800625 • Active
Founded: 24/06/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 24 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Kay | Director | 01/11/2024 | British | 56 years |
| Torsten Alexander Mack | Investment Director | 01/11/2024 | German | 50 years |
| Timothy William Street | Director | 01/11/2024 | Australian | 50 years |
| Mark Daniel Gross | Investment Manager | 24/06/2024 | British | 46 years |
Role:
Director
Appointed:
01/11/2024
Nationality:
British
Age:
56 years
Role:
Investment Director
Appointed:
01/11/2024
Nationality:
German
Age:
50 years
Role:
Director
Appointed:
01/11/2024
Nationality:
Australian
Age:
50 years
Role:
Investment Manager
Appointed:
24/06/2024
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Magnus Holdco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 14/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/10/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/01/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 17/11/2024 | Resolution | Resolution | View (2 pages) |
| 17/11/2024 | Incorporation | Memorandum Articles | View (45 pages) |
| 07/11/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 06/11/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
06/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address
06/01/2025 Address
Change Registered Office Address Company With Date Old Address New Address