MAGENTA EGV LIMITED - LONDON


Company Profile Company Filings

Overview

MAGENTA EGV LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
MAGENTA EGV LIMITED was incorporated 6 years ago on 19/12/2017 and has the registered number: 11118350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGENTA EGV LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

84 ECCLESTON SQUARE
LONDON
UNITED KINGDOM
SW1V 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEASA CALLAWAY Jul 1966 British Director 2023-07-13 CURRENT
MR ANDREW ROY CARRE Jun 1958 British Director 2017-12-19 CURRENT
MS HALEY LOUISE CAMP Apr 1982 British Director 2021-06-01 UNTIL 2023-07-08 RESIGNED
JOHN NATHAN BISHOP Jul 1954 British Director 2018-09-12 UNTIL 2021-05-31 RESIGNED
JAMES NICOLLE Dec 1977 British Director 2017-12-19 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Magenta General Partner Limited 2017-12-21 - 2021-11-12 Guernsey   Ownership of shares 75 to 100 percent
Mr Thomas Matthews 2017-12-19 6/1977 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chase Emson 2017-12-19 12/1976 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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