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Magnet Capital 2026 Limited

17051276

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 24/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

Sam Harry Lewis Howard

director · Since 24/02/2026

British · England · Age 49

Ashley Kurt Ilsen

director · Since 24/02/2026

British · England · Age 36

Paul Martin Winburn Israel

director · Since 24/02/2026

British · United Kingdom · Age 57

Former

Kenneth John Bate

director · Resigned 24/02/2026

Sean Hickey

director · Resigned 24/02/2026

Persons with Significant Control

Magnet Capital Holdings Limited

75–100% shares
75–100% votes

Ground Floor, Cooper House, London, N3 2JX

Reg: 17045611 · Register Of Companies · Limited Company

Notified 24/02/2026

Change History

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

officer appointedHOWARD, Sam Harry Lewis
2026-04-30
officer appointedILSEN, Ashley Kurt
2026-04-30
officer appointedISRAEL, Paul Martin Winburn
2026-04-30

Filing History8 filings

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

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
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

24/02/202611 pages · PDF