MAGNESIUM CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MAGNESIUM CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGNESIUM CAPITAL NOMINEES LIMITED was incorporated 5 years ago on 21/05/2018 and has the registered number: 11373978. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MAGNESIUM CAPITAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2018-05-21 CURRENT
IAN MARTIN LLOYD JONES Secretary 2018-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ian Martin Lloyd Jones 2018-05-21 12/1960 London   Significant influence or control
Magnesium Capital Llp 2018-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APAX PARTNERS EUROPE MANAGERS LTD LONDON UNITED KINGDOM Active GROUP 66120 - Security and commodity contracts dealing activities
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GHG 1 (HOSPITAL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MPT 21 (SOMERFIELD HOSPITAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
GHG 2008 2A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 4A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 7A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 8A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 9A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 11A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 6A PROPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 BA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VI NO. 2 NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX US VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX SCOTLAND VI CO. LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAGNESIUM CAPITAL NOMINEES LIMITED 2023-12-20 31-03-2023 £100 equity
Dormant Company Accounts - MAGNESIUM CAPITAL NOMINEES LIMITED 2022-05-06 31-03-2022 £100 equity
Dormant Company Accounts - MAGNESIUM CAPITAL NOMINEES LIMITED 2021-04-16 31-03-2021 £100 equity
Micro-entity Accounts - MAGNESIUM CAPITAL NOMINEES LIMITED 2020-05-19 31-03-2020 £100 equity
Micro-entity Accounts - MAGNESIUM CAPITAL NOMINEES LIMITED 2019-06-18 31-03-2019 £100 equity

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