MAGNUS ASSETS ONE LIMITED

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MAGNUS ASSETS ONE LIMITED

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Key Data

Status

Active

Company No.

11214178

Incorporation date

20/02/2018

Size

Group

Contacts

Registered address

Registered address

Level 8 123 Buckingham Palace Road, London SW1W 9SHCopy
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Latest events (Record since 24/01/2023)
dot icon03/02/2026
Change of details for Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 2026-01-09
dot icon09/01/2026
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Level 8 123 Buckingham Palace Road London SW1W 9SH on 2026-01-09
dot icon15/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon09/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon04/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon04/02/2025
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL on 2025-02-04
dot icon31/01/2025
Cessation of Bagnall Energy Limited as a person with significant control on 2025-01-18
dot icon31/01/2025
Notification of Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 2025-01-18
dot icon27/01/2025
Appointment of Mr Paul Martin Garske as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen John Mason as a director on 2025-01-18
dot icon27/01/2025
Appointment of Mr Stephen Michael Semlitz as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Mehal Shah as a director on 2025-01-18
dot icon27/01/2025
Termination of appointment of Thames Street Services Limited as a director on 2025-01-18
dot icon17/01/2025
Statement of capital following an allotment of shares on 2025-01-17
dot icon17/01/2025
Satisfaction of charge 112141780001 in full
dot icon06/01/2025
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on 2025-01-06
dot icon06/01/2025
Director's details changed for Mr Mehal Shah on 2025-01-06
dot icon02/10/2024
Director's details changed for Thames Street Services Limited on 2024-09-30
dot icon02/10/2024
Change of details for Bagnall Energy Limited as a person with significant control on 2024-09-30
dot icon07/07/2024
Group of companies' accounts made up to 2023-09-30
dot icon19/02/2024
Confirmation statement made on 2024-02-19 with updates
dot icon30/06/2023
Group of companies' accounts made up to 2022-09-30
dot icon24/01/2023
Termination of appointment of Mehal Shah as a director on 2022-10-05
dot icon24/01/2023
Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05
dot icon24/01/2023
Termination of appointment of Nuno Miguel Palhares Tome as a director on 2023-01-25
dot icon24/01/2023
Appointment of Mr Mehal Shah as a director on 2020-11-19
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-44.62 % *

* during past year

Cash in Bank

£783,621.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.11M
-
0.00
1.41M
-
2022
0
2.13M
-
0.00
783.62K
-
2022
0
2.13M
-
0.00
783.62K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.13M £Ascended92.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

783.62K £Descended-44.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Stephen John
Director
18/01/2025 - Present
68
Shah, Mehal
Director
19/11/2020 - 18/01/2025
84
Shah, Mehal
Director
18/11/2020 - 04/10/2022
84
Corbally, Colin George Eric
Director
13/03/2019 - 19/11/2020
104
THAMES STREET SERVICES LIMITED
Corporate Director
21/01/2020 - 18/01/2025
177

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGNUS ASSETS ONE LIMITED

MAGNUS ASSETS ONE LIMITED is an(a) Active company incorporated on 20/02/2018 with the registered office located at Level 8 123 Buckingham Palace Road, London SW1W 9SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUS ASSETS ONE LIMITED?

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MAGNUS ASSETS ONE LIMITED is currently Active. It was registered on 20/02/2018 .

Where is MAGNUS ASSETS ONE LIMITED located?

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MAGNUS ASSETS ONE LIMITED is registered at Level 8 123 Buckingham Palace Road, London SW1W 9SH.

What does MAGNUS ASSETS ONE LIMITED do?

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MAGNUS ASSETS ONE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MAGNUS ASSETS ONE LIMITED?

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The latest filing was on 03/02/2026: Change of details for Hartree Partners Power Holdings 2 (Uk) Limited as a person with significant control on 2026-01-09.