Magenta Pikco Limited in One America Square LONDON

Magenta Pikco Limited LONDON

Founded in 2015, Magenta Pikco, classified under reg no. 09840209 is an active company. Currently registered at 12th Floor EC3N 2LS, London the company has been in the business for 9 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since April 22, 2016 Magenta Pikco Limited is no longer carrying the name De Facto 2211.

The company has one director. Martin J., appointed on 4 August 2023. There are currently no secretaries appointed. As of 28 May 2024, there were 9 ex directors - Stephen C., Michael C. and others listed below. There were no ex secretaries.

Magenta Pikco Limited Address / Contact

Office Address	12th Floor
Office Address2	One America Square
Town	London
Post code	EC3N 2LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09840209
Date of Incorporation	Mon, 26th Oct 2015
Industry	Activities of other holding companies n.e.c.
Industry	Justice and judicial activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Martin J.

Position: Director

Appointed: 04 August 2023

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 July 2016

Stephen C.

Position: Director

Appointed: 11 October 2022

Resigned: 04 August 2023

Michael C.

Position: Director

Appointed: 06 April 2022

Resigned: 15 September 2023

Michael W.

Position: Director

Appointed: 05 June 2020

Resigned: 06 April 2022

Richard S.

Position: Director

Appointed: 30 May 2017

Resigned: 05 June 2020

Gareth H.

Position: Director

Appointed: 29 July 2016

Resigned: 11 October 2022

John C.

Position: Director

Appointed: 29 July 2016

Resigned: 30 May 2017

Matthew R.

Position: Director

Appointed: 22 April 2016

Resigned: 29 July 2016

Simon R.

Position: Director

Appointed: 22 April 2016

Resigned: 29 July 2016

William Y.

Position: Director

Appointed: 26 October 2015

Resigned: 22 April 2016

Travers Smith Limited

Position: Corporate Director

Appointed: 26 October 2015

Resigned: 22 April 2016

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 26 October 2015

Resigned: 22 April 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2015

Resigned: 22 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Marston Corporate Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marston Corporate Limited

12th Floor One America Square, London, EC3N 2LS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9840186
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 2211	April 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 18th, February 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 18th, February 2024	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 25, 2023 filed on: 27th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 15, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 4, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AP01	On August 4, 2023 new director was appointed. filed on: 7th, August 2023	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 4th, August 2023	auditors	Free Download (1 page)
AA	Full accounts data made up to May 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on October 11, 2022 filed on: 11th, November 2022	officers	Free Download (1 page)
AP01	On October 11, 2022 new director was appointed. filed on: 11th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 25th, October 2022	confirmation statement	Free Download (3 pages)
AP01	On April 6, 2022 new director was appointed. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (22 pages)
AD01	New registered office address 12th Floor One America Square London EC3N 2LS. Change occurred on January 17, 2022. Company's previous address: Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom. filed on: 17th, January 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control January 17, 2022 filed on: 17th, January 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 15th, April 2021	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On June 5, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
MR01	Registration of charge 098402090001, created on May 6, 2020 filed on: 15th, May 2020	mortgage	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 25th, February 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates October 25, 2019 filed on: 28th, October 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address Embassy House 60 Church Street Birmingham B3 2DJ. Change occurred on April 1, 2019. Company's previous address: Rutland House 148 Edmund Street Birmingham B3 2JR England. filed on: 1st, April 2019	address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2018 filed on: 22nd, February 2019	accounts	Free Download (19 pages)
CH01	On December 19, 2018 director's details were changed filed on: 20th, December 2018	officers	Free Download (2 pages)
CH01	On December 19, 2018 director's details were changed filed on: 20th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 25, 2018 filed on: 25th, October 2018	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control October 10, 2018 filed on: 10th, October 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 19th, February 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates October 26, 2017 filed on: 1st, November 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on May 30, 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 30, 2017 filed on: 17th, August 2017	officers	Free Download (1 page)
AP01	On May 30, 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 17th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 26, 2016 filed on: 12th, January 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 25, 2016 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address Rutland House 148 Edmund Street Birmingham B3 2JR. Change occurred on August 10, 2016. Company's previous address: Juxon House 100 st. Paul's Churchyard London EC4M 8BU England. filed on: 10th, August 2016	address	Free Download (1 page)
AP01	On July 29, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
AP01	On July 29, 2016 new director was appointed. filed on: 10th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AP04	Appointment (date: July 29, 2016) of a secretary filed on: 9th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 29, 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2016	resolution	Free Download
AD01	New registered office address Juxon House 100 st. Paul's Churchyard London EC4M 8BU. Change occurred on April 25, 2016. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 25th, April 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 22, 2016 filed on: 22nd, April 2016	resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 31, 2016 to May 31, 2016 filed on: 22nd, April 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On April 22, 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 22, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 22, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	On April 22, 2016 new director was appointed. filed on: 22nd, April 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2015	incorporation	Free Download (16 pages)

Magenta Pikco Limited LONDON

Magenta Pikco Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Squire Patton Boggs Secretarial Services Limited

Stephen C.

Michael C.

Michael W.

Richard S.

Gareth H.

John C.

Matthew R.

Simon R.

William Y.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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