Magnolia Midco Limited

15799721

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, WESTFIELD HOUSE, SHEFFIELD, S1 3FZ

Incorporated 24/06/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Neuwirth

director · Since 24/06/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Connor O'Keefe

director · Since 24/06/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 36

Also on 2 other boards

Mr Louis Pullan-Turner

director · Since 24/06/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 32

Also on 2 other boards

Mr William Joseph Roberts

director · Since 11/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Christopher Jonathan Durling

director · Since 02/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 43

Also on 17 other boards

Persons with Significant Control

Magnolia Topco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15799686 · United Kingdom · Private Limited Company

Notified 24/06/2024

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE SECURITY TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 11/07/2024Registered 18/07/2024