Project Magnet Limited

13537498

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 29/07/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Giulio Passanisi

director · Since 29/07/2021

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Mr Antoni Elias Sugraã‘Es

director · Since 29/07/2021

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND · Age 35

Mr Mark Jonathan Lewin

director · Since 18/08/2021

TRUST PRACTITIONER

BRITISH · ISLE OF MAN · Age 61

Also on 14 other boards

Antoni Elias SugrañEs

director · Since 29/07/2021

Spanish · England · Age 35

Giulio Passanisi

director · Since 29/07/2021

Italian · England · Age 44

Mark Jonathan Lewin

director · Since 18/08/2021

British · Isle Of Man · Age 61

Former

Christopher Stobart

director · Resigned 13/06/2025

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 52

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Notified 29/07/2021

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → Duo, Level 6

2026-07-31

DUO, LEVEL 6

post town → London

2026-07-31

LONDON

officer appointed → LEWIN, Mark Jonathan

2026-07-31

officer appointed → PASSANISI, Giulio

2026-07-31

officer appointed → SUGRAÑES, Antoni Elias

2026-07-31