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All Information about:

                        
Name

Magenta Bidco Limited

Address
12th Floor
One America Square
London
EC3N 2LS
VAT ID no VAT ID available
Company No. 09840182 Show on Companies House
Accountsfull
last accounts made up to 31 May 2021
Sector (SIC)64209 - Activities of holding companies
84230 - Justice and judicial activities
Company Register Statusactive
Previous Names
  • De Facto 2208 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Magenta Interco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09840174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Johnson, Martin London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 29/07/2016 Role: Secretary Nationality: British
    Corcoran, Michael John London, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 15/09/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Marston (Holdings) Limited Status: Active Notified: 29/07/2016 Companies House Number: 04305487 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marston Resources Limited Status: Active Notified: 21/07/2016 Companies House Number: 07999493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more