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Name

Magentum (UK) Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 03566896 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Lutea (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Magentum Group Limited Status: Active Notified: 26/07/2022 Companies House Number: 13218872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodge, Nicola Marguerite Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jenner, David Goerge Status: Ceased Notified: 20/06/2022 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lutea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 00054775 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bateman, David Anthony Spencer Mayfair, London, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madden, Scott Jonathan Mayfair, London, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Magentum Group Limited, 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 26/07/2022 Role: Director
    Smith, Natalie Basingstoke, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Upstream Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03331359 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •