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Magnet Capital Holdings Limited

17045611

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

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 20/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Sam Harry Lewis Howard

director · Since 20/02/2026

British · England · Age 49

Ashley Kurt Ilsen

director · Since 20/02/2026

British · England · Age 36

Former

Kenneth John Bate

director · Resigned 20/02/2026

Sean Hickey

director · Resigned 20/02/2026

Paul Martin Winburn Israel

director · Resigned 21/05/2026

Mr Paul Martin Winburn Israel

director · Resigned 21/05/2026

Persons with Significant Control

Mr Ashley Kurt Ilsen

25–50% shares
25–50% votes

British · England · Age 36

Ground Floor, Cooper House, London, N3 2JX

Notified 01/06/2026

Mr Sam Harry Lewis Howard

25–50% shares
25–50% votes

British · England · Age 49

Ground Floor, Cooper House, London, N3 2JX

Notified 01/06/2026

Former PSCs

Mr Paul Martin Winburn Israel

Ceased 01/06/2026

Change History

officer resigned2026-05-21
2026-08-03
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Ground Floor Cooper House
2026-04-30

GROUND FLOOR COOPER HOUSE

post townLondon
2026-04-30

LONDON

Filing History12 filings

SH08

capital name of class of shares

01/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

01/04/20262 pages · PDF
Shares allotted

capital allotment shares

23/03/20263 pages · PDF
Shares allotted

capital allotment shares

23/03/20263 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

24/02/20261 page · PDF
Incorporated

incorporation company

20/02/202611 pages · PDF