OpenCompanies

Magentus Software Limited

Company number
08746973
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2013
Nature of business
Other information technology service activities
Corporate group
Magentus UK Holdings I Limited (5 companies)

Registered office

Second Floor
75 Farringdon Road
London
EC1M 3JY

Previous names

  • Healthcare Software Solutions Ltd (until 8 Oct 2021)
  • Wellbeing Software Limited (until 1 May 2023)

Control

NameNature of controlNotifiedCeased
Elysian Capital Gp (Scotland) Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Wellbeing Software Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Aug 2021
Magentus Uk Holdings Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2021

Accounts

Connections

Owned by

Magentus Software Limited → Magentus UK Holdings Iii LimitedMagentus UK Holdings Ii LimitedMagentus UK Holdings I Limited

Companies at the same address

Data