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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

31/12/2026

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

Also on 5 other boards

Mr Antoni Elias Sugraã‘Es

director · Since 29/07/2021

INVESTMENT PROFESSIONAL

SPANISH · ENGLAND

Mr Mark Jonathan Lewin

director · Since 18/08/2021

TRUST PRACTITIONER

BRITISH · ISLE OF MAN

Also on 14 other boards

Antoni Elias SugrañEs

director · Since 29/07/2021

Spanish · England

Giulio Passanisi

director · Since 29/07/2021

Italian · England

Mark Jonathan Lewin

director · Since 18/08/2021

British · Isle Of Man

Former

Christopher Stobart

director · Resigned 13/06/2025

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States

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