Menna Overview
Here’s a quick overview of MAGNUS ASSETS ONE LIMITED 👀 — a London based business that started in 2018.
MAGNUS ASSETS ONE LIMITED
- Company statusactive
- Company No11214178
- Age8 years 9 months Incorporated 20 February 2018
- Officers3
Address
Level 8 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom
MAGNUS ASSETS ONE LIMITED is an active company incorporated on 20 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
9 Months Ago on 03 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2025
Confirmation Statement
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 04 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
Change Corporate Director Company With Change Date
2 Years Ago on 02 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARSKE, Paul Martin | director | Oct 1968 | 18 Jan 2025 |
| MASON, Stephen John | director | Sep 1964 | 18 Jan 2025 |
| SEMLITZ, Stephen Michael | director | Feb 1953 | 18 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hartree Partners Power Holdings 2 (Uk) Limited | 18 Jan 2025 | |
| Bagnall Energy Limited | 12 Mar 2019 | |
| Downing Corporate Finance Limited | 20 Feb 2018 |
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Here’s a quick overview of MAGNUS ASSETS ONE LIMITED 👀 — a London based business that started in 2018.