Magentus Data Management Services Ltd
08747031
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/11/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 38
Also on 11 other boards
director · Since 03/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
director · Since 14/05/2025
ACCOUNTANT
AUSTRALIAN · AUSTRALIA · Age 44
Also on 7 other boards
director · Since 14/05/2025
CEO
AUSTRALIAN · AUSTRALIA · Age 52
Also on 7 other boards
secretary · Since 01/07/2025
Persons with Significant Control
Magentus Uk Holdings Iii Limited
Second Floor, 75 Farringdon Road, London, EC1M 3JY
Reg: 12458931 · Companies House · Limited By Shares
Notified 18/08/2021
Former PSCs
Elysian Capital Gp (Scotland) Limited
Ceased 06/04/2016
Wellbeing Software Group Ltd
Ceased 18/08/2021
Charges2 outstanding
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE FOR THE SECURED
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECOND LIEN SECURITY TRUSTEE
GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS FIRST LIEN SECURITY TRUSTEE
ANZ FIDUCIARY SERVICES PTY LTD AS SECURITY TRUSTEE
LLOYDS BANK PLC
OPERA FINANCE INTERNATIONAL S.A.
LLOYDS BANK PLC AS SECURITY AGENT