Introduction
Watch Company
M
MAGNATE HOLDCO 2 LIMITED
MAGNATE HOLDCO 2 LIMITED is an active company incorporated on 21 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAGNATE HOLDCO 2 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11689785
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
4th Floor 1 Kingdom Street London, W2 6BD,
Previous Addresses
6th Floor 2 Kingdom Street Paddington London W2 6BD
From: 16 July 2024To: 8 January 2025
PO Box 4385 11689785 - Companies House Default Address Cardiff CF14 8LH
From: 23 July 2021To: 16 July 2024
4th Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE England
From: 27 November 2018To: 23 July 2021
47 Queen Anne Street London W1G 9JG United Kingdom
From: 21 November 2018To: 27 November 2018
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
16
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MCCLELLAND, Sara
Active2 Kingdom Street, LondonW2 6BD
Secretary
Appointed 25 Aug 2020
MCCLELLAND, Sara
2 Kingdom Street, LondonW2 6BD
Secretary
25 Aug 2020
Active
BLIGH, Charles Edward
Active1 Kingdom Street, LondonW2 6BD
Born March 1968
Director
Appointed 03 Jun 2025
BLIGH, Charles Edward
1 Kingdom Street, LondonW2 6BD
Born March 1968
Director
03 Jun 2025
Active
LADKI, Mounir Marc
Active2 Kingdom Street, LondonW2 6BD
Born September 1971
Director
Appointed 26 Nov 2018
LADKI, Mounir Marc
2 Kingdom Street, LondonW2 6BD
Born September 1971
Director
26 Nov 2018
Active
NEWBEGIN, Tim Philip
Active1 Kingdom Street, LondonW2 6BD
Born March 1971
Director
Appointed 08 Aug 2025
NEWBEGIN, Tim Philip
1 Kingdom Street, LondonW2 6BD
Born March 1971
Director
08 Aug 2025
Active
COLL, Andrew
Resigned2 Kingdom Street, LondonW2 6BD
Born July 1970
Director
Appointed 11 Dec 2020
Resigned 31 Oct 2025
COLL, Andrew
2 Kingdom Street, LondonW2 6BD
Born July 1970
Director
11 Dec 2020
Resigned 31 Oct 2025
Resigned
FRANZETTA, Robert John
Resigned3-9 Albert Street, SloughSL1 2BE
Born December 1968
Director
Appointed 26 Nov 2018
Resigned 02 Jan 2019
FRANZETTA, Robert John
3-9 Albert Street, SloughSL1 2BE
Born December 1968
Director
26 Nov 2018
Resigned 02 Jan 2019
Resigned
HEMMERS, Irina Michaela
Resigned3-9 Albert Street, SloughSL1 2BE
Born July 1972
Director
Appointed 04 Mar 2020
Resigned 05 Mar 2020
HEMMERS, Irina Michaela
3-9 Albert Street, SloughSL1 2BE
Born July 1972
Director
04 Mar 2020
Resigned 05 Mar 2020
Resigned
ROBINSON, Stuart William
Resigned3-9 Albert Street, SloughSL1 2BE
Born May 1974
Director
Appointed 04 Mar 2020
Resigned 05 Mar 2020
ROBINSON, Stuart William
3-9 Albert Street, SloughSL1 2BE
Born May 1974
Director
04 Mar 2020
Resigned 05 Mar 2020
Resigned
ROBINSON, Stuart William
Resigned3-9 Albert Street, SloughSL1 2BE
Born May 1974
Director
Appointed 21 Nov 2018
Resigned 26 Nov 2018
ROBINSON, Stuart William
3-9 Albert Street, SloughSL1 2BE
Born May 1974
Director
21 Nov 2018
Resigned 26 Nov 2018
Resigned
STEVENS, Matthew
Resigned2 Kingdom Street, LondonW2 6BD
Born July 1969
Director
Appointed 11 Dec 2020
Resigned 05 Sept 2023
STEVENS, Matthew
2 Kingdom Street, LondonW2 6BD
Born July 1969
Director
11 Dec 2020
Resigned 05 Sept 2023
Resigned
TAAGHOL, Payam
Resigned3-9 Albert Street, SloughSL1 2BE
Born June 1968
Director
Appointed 26 Nov 2018
Resigned 28 Feb 2020
TAAGHOL, Payam
3-9 Albert Street, SloughSL1 2BE
Born June 1968
Director
26 Nov 2018
Resigned 28 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magnate Holdco Limited
ActiveLondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2018
Magnate Holdco Limited
LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2018
Active
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 June 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
10 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
27 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2018