Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Magnesium Capital Nominees Limited
- Incorporated
- 21 May 2018 (8 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Magnesium Capital LLP 2nd Floor8-10 Hill StreetLondonW1J 5NG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Martin Lloyd Jones
Individual · Notified 21 May 2018
Has significant influence or control
British
Born December 1960 (65)
Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc390349
Holdings 5
Companies where Magnesium Capital Nominees Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Magnesium Capital GP LLP Holds 75–100% of voting rights
Magnesium Capital I Carry LP Has significant influence or control
Magnesium Capital I GP (Scotland) LLP Holds 75–100% of voting rights
Magnesium Capital I Pumpkin Co-Invest LP Has significant influence or control
Magnesium Capital LLP Holds 75–100% of voting rights
Acorn Mixer LLP Has significant influence or control
Magnesium Capital Nominees Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Secretary's details changed | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Accounts for a dormant company | 31 March 2026 |
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