Magenta Egv Limited is a private limited company located at 84 Eccleston Square, London SW1V 1PX. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Leasa C., appointed on 13 July 2023. Director Andrew C., appointed on 19 December 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 84 Eccleston Square |
| Town | London |
| Post code | SW1V 1PX |
| Country of origin | United Kingdom |
| Registration Number | 11118350 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 19 December 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Chase E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Magenta General Partner Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Chase E.
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 19 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magenta General Partner Limited
1 Royal Avenue, St. Peter Port, Guernsey, GY1 2HL, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 63610 |
| Notified on | 21 December 2017 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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