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Project Magnet Hotel Limited

15016322

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 20/07/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Jonathan Lewin

director · Since 20/07/2023

TRUST PRACTITIONER

BRITISH · UNITED KINGDOM · Age 61

Mr Giulio Passanisi

director · Since 20/07/2023

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Mr Antoni Elias Sugranes

director · Since 20/07/2023

INVESTMENT PROFESSIONAL

SPANISH · UNITED KINGDOM · Age 35

Mark Jonathan Lewin

director · Since 20/07/2023

British · United Kingdom · Age 61

Giulio Passanisi

director · Since 20/07/2023

Italian · England · Age 44

Antoni Elias Sugranes

director · Since 20/07/2023

Spanish · United Kingdom · Age 35

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 20/07/2023

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Duo, Level 6
2026-07-31

DUO, LEVEL 6

post townLondon
2026-07-31

LONDON

officer appointedLEWIN, Mark Jonathan
2026-07-31
officer appointedPASSANISI, Giulio
2026-07-31
officer appointedSUGRANES, Antoni Elias
2026-07-31