Magnus Financial Discretionary Management Limited

Active14232895 Private limited company
Incorporated
13 July 2022 (4 years)
Previously known as
Ensco 1460 Limited (until 25 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Accounts type
Small
Region
Greater London
Address
1 1 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born December 1981 (44)
Director · Appointed 7 February 2023
British
Born June 1977 (49)
Director · Appointed 27 January 2023
British
Born May 1969 (57)
Director · Appointed 27 January 2023
British
Born November 1959
Director · Appointed 27 January 2023
British
Born May 1981 (45)
Director · Appointed 27 January 2023
British
Born December 1972 (53)
Officer history (4 former)
31 December 2024
Resigned Darby, Ian Stuart as Director
16 January 2024
Appointed Vaughan, Clementine Mary as Director
7 February 2023
Appointed Hutchinson, Austin John Charles as Director
27 January 2023
Appointed Darby, Ian Stuart as Director
27 January 2023
Appointed Mcpherson, Rory as Director
27 January 2023
Appointed Twining, James Douglas Robert as Director
27 January 2023
Appointed Halley, Ian Wallace as Director
27 January 2023
Appointed Chafer, Paul Philip as Director
27 January 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
27 January 2023
Resigned Ward, Michael James as Director
27 January 2023
Resigned Gateley Incorporations Limited as Corporate Director
13 July 2022
Appointed Gateley Secretaries Limited as Corporate Secretary
13 July 2022
Appointed Ward, Michael James as Director
13 July 2022
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 January 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2023
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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