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Companies/11214178

Magnus Assets One Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-18 · No cessation recorded

Source record 127699501
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2025-01-18

Source record 127126123
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-20 · Ceased 2019-03-12

Source record 123326386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SS
Stephen Michael SemlitzCurrent director
Appointed 2025-01-18 · 1 yr · Company Director
PG
Paul GarskeCurrent director
Appointed 2025-01-18 · 1 yr · Company Director
+46 others
SM
Stephen MasonCurrent director
Appointed 2025-01-18 · 1 yr · Company Director
+66 others
Show 6 historical appointments
NT
Nuno TomeResigned director
Resigned 2022-10-05 · Director
MS
Mehal ShahResigned director
Resigned 2020-11-19 · 4 yrs · Director
Resigned 2020-01-21 · 4 yrs
CC
Colin CorballyResigned director
Resigned 2019-03-13 · 1 yr · Director
TW
Tom WilliamsResigned director
Resigned 2019-03-12 · 1 yr · Director
CL
Christopher LewisResigned director
Resigned 2018-02-20 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active