MAGNATE HOLDCO 2 LIMITED — 11689785, Paddington , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MAGNATE HOLDCO 2 LIMITED copy copied
Company number	11689785 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 November 2018 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.03.2024 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Wednesday, 20 November 2024 due by Tuesday, 03 December 2024 Last statement dated Monday, 20 November 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	6TH FLOOR, 2 KINGDOM STREET, LONDON, PADDINGTON, W2 6BD copy copied

Officers

(as of 18.08.2022)

COLL, Andrew

Status:	Active
Appointed on:	Friday, 11 December 2020
Correspondence address:	6th Floor 2 Kingdom Street, London, England, W2 6BD
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	England

LADKI, Mounir Marc

Status:	Active
Appointed on:	Monday, 26 November 2018
Correspondence address:	6th Floor 2 Kingdom Street, London, England, W2 6BD
Nationality:	French
Date of birth:	September 1971
Role:	Director
Occupation:	Cto
Country of residence:	United Arab Emirates

MCCLELLAND, Sara

Status:	Active
Appointed on:	Tuesday, 25 August 2020
Correspondence address:	6th Floor 2 Kingdom Street, London, England, W2 6BD
Role:	Secretary

STEVENS, Matthew

Status:	Active
Appointed on:	Friday, 11 December 2020
Correspondence address:	6th Floor 2 Kingdom Street, London, England, W2 6BD
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Cfo
Country of residence:	England

TAAGHOL, Payam

Status:	Not active
Appointed on:	Monday, 26 November 2018
Resigned on:	Friday, 28 February 2020
Correspondence address:	4th Floor, The Urban Building 3-9 Albert Street, Slough, England, SL1 2BE
Nationality:	British
Date of birth:	June 1968
Role:	Director
Occupation:	Ceo
Country of residence:	England

ROBINSON, Stuart William

Status:	Not active
Appointed on:	Wednesday, 21 November 2018
Resigned on:	Monday, 26 November 2018
Correspondence address:	4th Floor, The Urban Building 3-9 Albert Street, Slough, England, SL1 2BE
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Investment Professional
Country of residence:	England

HEMMERS, Irina Michaela

Status:	Not active
Appointed on:	Wednesday, 04 March 2020
Resigned on:	Thursday, 05 March 2020
Correspondence address:	4th Floor, The Urban Building 3-9 Albert Street, Slough, England, SL1 2BE
Nationality:	Austrian
Date of birth:	July 1972
Role:	Director
Occupation:	Investment Professional
Country of residence:	England

ROBINSON, Stuart William

Status:	Not active
Appointed on:	Wednesday, 04 March 2020
Resigned on:	Thursday, 05 March 2020
Correspondence address:	4th Floor, The Urban Building 3-9 Albert Street, Slough, England, SL1 2BE
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Investment Professional
Country of residence:	England

FRANZETTA, Robert John

Status:	Not active
Appointed on:	Monday, 26 November 2018
Resigned on:	Wednesday, 02 January 2019
Correspondence address:	4th Floor, The Urban Building 3-9 Albert Street, Slough, England, SL1 2BE
Nationality:	American
Date of birth:	December 1968
Role:	Director
Occupation:	Cfo
Country of residence:	United States

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Person with significant control

(as of 25.08.2023)

Magnate Holdco Limited

Status:	Active
Notified on:	Wednesday, 21 November 2018
Correspondence address:	47 Queen Anne Street London, W1G 9JG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	11675461
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors