Magenta Interco Limited

Active09840174 Private limited company

Incorporated: 26 October 2015 (11 years)
Previously known as: DE Facto 2210 Limited (until 22 April 2016)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Justice and judicial activities (84230)
Directors: Martin Johnson
Owned by: Magenta Pikco Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 77 Shaftesbury Avenue
3rd Floor
London
W1D 5UD

Filing status

Accounts due: 28 February 2027
Last accounts: 31 May 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Martin

Director · Appointed 4 August 2023

Also at Free Flow Bidco Limited, Free Flow Parentco Limited, Swift Credit Services Limited · more companies

British

Born May 1973 (53)

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary · Appointed 29 July 2016

Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies

Officer history (12 former)

15 September 2023

Resigned Corcoran, Michael John as Director

4 August 2023

Resigned Callaghan, Stephen James as Director

4 August 2023

Appointed Johnson, Martin as Director

11 October 2022

Resigned Hughes, Gareth as Director

11 October 2022

Appointed Callaghan, Stephen James as Director

6 April 2022

Appointed Corcoran, Michael John as Director

6 April 2022

Resigned Watson, Michael Stuart as Director

5 June 2020

Appointed Watson, Michael Stuart as Director

5 June 2020

Resigned Shearer, Richard John as Director

30 May 2017

Resigned Crichton, John Leslie as Director

30 May 2017

Appointed Shearer, Richard John as Director

29 July 2016

Appointed Hughes, Gareth as Director

29 July 2016

Resigned Roddis, Simon James Edward as Director

29 July 2016

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

29 July 2016

Appointed Crichton, John Leslie as Director

29 July 2016

Resigned Robinson, Matthew James as Director

22 April 2016

Resigned Yates, William John as Director

22 April 2016

Appointed Roddis, Simon James Edward as Director

22 April 2016

Resigned Travers Smith Secretaries Limited as Corporate Secretary

22 April 2016

Appointed Robinson, Matthew James as Director

22 April 2016

Resigned Travers Smith Limited as Corporate Director

22 April 2016

Resigned Travers Smith Secretaries Limited as Corporate Director

26 October 2015

Appointed Travers Smith Secretaries Limited as Corporate Secretary

26 October 2015

Appointed Yates, William John as Director

26 October 2015

Appointed Travers Smith Limited as Corporate Director

26 October 2015

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magenta Pikco Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 9840209

Holdings 1

Companies where Magenta Interco Limited is registered as a person with significant control

Magenta Bidco Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 October 2026	Confirmation statement with no updates	25 October 2026
17 June 2026	Secretary's details changed
30 April 2026	Change of details for a person with significant control
30 April 2026	Registered office address changed
4 February 2026	Other filing