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MAGENTUS UK HOLDINGS II LIMITED

Active
12458801·incorporated 2020-02-12

MAGENTUS UK HOLDINGS II LIMITED is an active UK private limited company, incorporated on 12 February 2020 at Companies House (number 12458801; OpenRegistry canonical ID GB-12458801-magentus-uk-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London, England (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-12
Registered Address
SECOND FLOOR, 75 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAGENTUS UK HOLDINGS II LIMITED has 1 person with significant control on file:

  • Magentus Uk Holdings I Limited (England reg. 12458683). Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAGENTUS UK HOLDINGS II LIMITED has previously traded as:

  • CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED (until 2023-05-01)

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