Magnit Global Gri Ip Limited
05283622
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/12/2024
small
Next accounts due
31/12/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 31/03/2026
DUTCH · NETHERLANDS · Age 64
Also on 18 other boards
director · Since 31/03/2026
Dutch · Netherlands · Age 64
Former
corporate nominee director · Resigned 11/11/2004
corporate nominee secretary · Resigned 11/11/2004
secretary · Resigned 18/07/2008
director · Resigned 27/02/2009
director · Resigned 17/06/2010
secretary · Resigned 19/07/2011
secretary · Resigned 15/04/2013
secretary · Resigned 15/04/2013
director · Resigned 19/09/2016
secretary · Resigned 13/01/2017
director · Resigned 16/01/2017
director · Resigned 23/12/2021
director · Resigned 05/01/2022
director · Resigned 31/08/2022
director · Resigned 01/11/2022
director · Resigned 26/04/2023
director · Resigned 08/09/2023
director · Resigned 14/01/2025
director · Resigned 31/03/2026
Persons with Significant Control
Brookfield Rose Limited
Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Reg: 07279220 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
CITIZENS BANK, N.A.
U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION
CITIZENS BANK, N.A.
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
BOOTHS PARK 1
KNUTSFORD