OpenRegistry
Companies House/London/Company profile

MAGENTUM GROUP LIMITED

Active
13218872·incorporated 2021-02-23

MAGENTUM GROUP LIMITED is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13218872; OpenRegistry canonical ID GB-13218872-magentum-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAGENTUM GROUP LIMITED has 2 persons with significant control on file:

  • Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2022-05-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Gold Round Limited (United Kingdom reg. 05687325). Notified 2021-02-23. Ceased 2022-05-16.
    • Has significant influence or control

Previous names

MAGENTUM GROUP LIMITED has previously traded as:

  • WWT 2021 LIMITED (until 2022-05-17)

Similar UK companies

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