OpenCompanies

Magentum Corporate Services Limited

Company number
13391876
Status
Dissolved
Type
Private Limited Company
Incorporated
12 May 2021
Dissolved
3 Feb 2026
Nature of business
Financial intermediation not elsewhere classified
Accounting and auditing activities
Bookkeeping activities
Other business support service activities n.e.c.
Corporate group
Rcapital Partners LLP (94 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Previous names

  • Lutea Corporate Services Limited (until 5 Aug 2022)
  • Rose Administration Limited (until 10 Feb 2022)

Control

NameNature of controlNotifiedCeased
Magentum Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2022
Mr David Goerge Jenner Significant Influence Or Control 12 May 2021 26 Jul 2022
Ms Nicola Marguerite Hodge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2021 26 Jul 2022
Lutea International Holdings Limited Significant Influence Or Control 23 Dec 2021 20 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 £1 0
31 Dec 2023 -£85,109 £29 1
31 Dec 2022 -£14,867 £2,103 0
31 Dec 2021 Dormant - - 0

Connections

Owned by

Magentum Corporate Services Limited → Magentum Group Limited → HW Directors Limited → Hay Wain Group Limited → Hay Wain Holdings Limited

Companies at the same address

Data