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MAGNUS HOLDCO LIMITED (15800624)

MAGNUS HOLDCO LIMITED (15800624) is an active UK company. incorporated on 24 June 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MAGNUS HOLDCO LIMITED has been registered for 1 year. Current directors include GROSS, Mark Daniel.

Company Number
15800624
Status
active
Type
ltd
Incorporated
24 June 2024
Age
1 years
Address
10 Lower Thames Street, London, EC3R 6AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GROSS, Mark Daniel
SIC Codes
64209

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MAGNUS HOLDCO LIMITED

MAGNUS HOLDCO LIMITED is an active company incorporated on 24 June 2024 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.. MAGNUS HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15800624

LTD Company

Age

1 Years

Incorporated 24 June 2024

Size

N/A

Accounts

ARD: 31/10

Up to Date

11 weeks left

Last Filed

Made up to N/A
Submitted on 16 March 2026 (Just now)

Next Due

Due by 16 June 2026
Period: 24 June 2024 - 31 October 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

10 Lower Thames Street London, EC3R 6AF,

Previous Addresses

10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
From: 24 June 2024To: 2 October 2024
Timeline

8 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jun 24
Owner Exit
Jul 24
Owner Exit
Oct 24
Owner Exit
Nov 24
Funding Round
Mar 25
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
4
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

GROSS, Mark Daniel

Active
Lower Thames Street, LondonEC3R 6EN
Born November 1978
Director
Appointed 24 Jun 2024

Persons with significant control

3

0 Active
3 Ceased

Inspire Intressenter Ab

Ceased
Box 3317, Stockholm103 66

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Ceased 17 Oct 2024

Downing Llp

Ceased
Lower Thames Street, LondonEC3R 6EN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Ceased 17 Oct 2024

Mr Mark Daniel Gross

Ceased
St Magnus House, LondonEC3R 6HD
Born November 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 04 Jul 2024
Fundings
Financials
Latest Activities

Filing History

18

Change Account Reference Date Company Current Shortened
16 March 2026
AA01Change of Accounting Reference Date
Capital Allotment Shares
4 March 2026
SH01Allotment of Shares
Capital Allotment Shares
4 March 2026
SH01Allotment of Shares
Capital Allotment Shares
4 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
6 November 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
4 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
24 June 2024
NEWINCIncorporation