About

Registered Number: 09922027
Date of Incorporation: 18/12/2015 (5 years and 4 months ago)
Company Status: Active
Registered Address: C/O Magna Asset Management Ltd, First Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD,

 

Having been setup in 2015, Magna Asset Management (Absolute) Ltd have registered office in London. We don't currently know the number of employees at this organisation. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver James Mason/
1987-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher John Madelin/
1984-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
AP01 - Appointment of director 15 July 2020
MA - Memorandum and Articles 14 July 2020
SH01 - Return of Allotment of shares 26 June 2020
CS01 - N/A 07 December 2019
PSC07 - N/A 07 December 2019
PSC02 - N/A 07 December 2019
PSC07 - N/A 07 December 2019
RESOLUTIONS - N/A 25 November 2019
SH01 - Return of Allotment of shares 22 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 28 September 2018
MR01 - N/A 12 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 28 June 2017
CS01 - N/A 06 December 2016
NEWINC - New incorporation documents 18 December 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.