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Magnate Holdco Limited
11675461
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, LONDON, W2 6BD
Incorporated 13/11/2018
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mounir Marc Ladki
director · Since 26/11/2018
CTO
FRENCH · UNITED ARAB EMIRATES · Age 54
Also on 4 other boards
Mrs Sara Mcclelland
secretary · Since 25/08/2020
Mr Charles Edward Bligh
director · Since 08/08/2025
CEO
BRITISH · ENGLAND · Age 58
Also on 17 other boards
Mr Tim Philip Newbegin
director · Since 08/08/2025
CFO
BRITISH · ENGLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Magnate Midco Limited
75–100% shares
75–100% votes
Appoint directors
47 Queen Anne Street, London, W1G 9JG
Reg: 11675352 · United Kingdom · Private Limited Company
Notified 13/11/2018
Charges2 outstanding
Charge
outstanding
MIDCAP FINANCIAL TRUST AS AGENT AND TRUSTEE
Created 17/04/2025Registered 22/04/2025
Charge
outstanding
MIDCAP FINANCIAL TRUST
Created 14/12/2018Registered 19/12/2018