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Name

Magentum Corporate Services Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 13391876 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.
69201 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Accounting, bookkeeping and auditing activities; tax consultancy
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lutea Corporate Services Limited
  • Rose Administration Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    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: 12/05/2021 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jenner, David Goerge Status: Ceased Notified: 12/05/2021 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Significant influence or control
    •
    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: 12/05/2021 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