EORI-Search in

Who? Where?

All Information about:

Name	Magnus Assets ONE Limited
Address	6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	11214178 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bagnall Energy Limited Status: Active Notified: 12/03/2019 Companies House Number: 08349679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Downing Corporate Finance Limited Status: Ceased Notified: 20/02/2018 Ceased: 12/03/2019 Companies House Number: 02053006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shah, Mehal London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 21/01/2020 Role: Corporate-Director Companies House Number: 12345079

Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 21/01/2020 Role: Director

Companies Controlled by This Company (9)

GB Bartley Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bartley Power Limited Status: Active Notified: 27/06/2019 Companies House Number: 09343016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamble Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamble Power Limited Status: Active Notified: 15/03/2019 Companies House Number: 09342479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Keekle Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Keekle Power Limited Status: Active Notified: 21/06/2019 Companies House Number: 09393206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lavant Energy Limited Status: Active Notified: 13/12/2019 Companies House Number: 12363177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lavant Power Limited Status: Active Notified: 27/06/2019 Companies House Number: 09342736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BFG Projects Limited Status: Ceased Notified: 31/03/2023 Ceased: 30/09/2023 Companies House Number: 10790864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Magnus Assets ONE Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)