Introduction
Watch Company
M
MAGNUS INTERMEDIATE LIMITED
MAGNUS INTERMEDIATE LIMITED is an active company incorporated on 7 November 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 INTERMEDIATE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16065991
LTD Company
Age
1 Years
Incorporated 7 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2026
Period: 7 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
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: 7 November 2024To: 6 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GROSS, Mark Daniel
ActiveLower Thames Street, LondonEC3R 6EN
Born November 1978
Director
Appointed 07 Nov 2024
GROSS, Mark Daniel
Lower Thames Street, LondonEC3R 6EN
Born November 1978
Director
07 Nov 2024
Active
MACK, Torsten Alexander
ActiveLower Thames Street, LondonEC3R 6EN
Born November 1974
Director
Appointed 07 Nov 2024
MACK, Torsten Alexander
Lower Thames Street, LondonEC3R 6EN
Born November 1974
Director
07 Nov 2024
Active
WALSH, Christina Anne
ActiveLower Thames Street, LondonEC3R 6AF
Born March 1967
Director
Appointed 25 Nov 2025
WALSH, Christina Anne
Lower Thames Street, LondonEC3R 6AF
Born March 1967
Director
25 Nov 2025
Active
HAMILTON, Connor
ResignedLower Thames Street, LondonEC3R 6EN
Born April 1993
Director
Appointed 07 Nov 2024
Resigned 24 Feb 2025
HAMILTON, Connor
Lower Thames Street, LondonEC3R 6EN
Born April 1993
Director
07 Nov 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Magnus Bidco Limited
ActiveLower 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 07 Nov 2024
Magnus Bidco Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025