Magnate Holdco Limited

11675461

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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