Magenta Partners LLP

ActiveOC332696 Limited liability partnership
Incorporated
8 November 2007 (19 years)
Previously known as
Rianta Private Equity Partnership LLP (until 7 May 2008)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Graham Michael Harrison
Robert Hart Fearis
Guillermo Pla Otanez
Accounts type
Small
Region
Greater London
Address
84 Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lesing Eastbrook Magenta Limited
Corporate LLP Member · Appointed 7 July 2017
LLP Designated Member · Appointed 30 April 2008
Born December 1976 (49)
LLP Designated Member · Appointed 8 November 2007
Born June 1977 (49)
Officer history (3 former)
7 July 2017
Appointed Lesing Eastbrook Magenta Limited as Corporate LLP Member
7 July 2017
Resigned Cook, Sarah Jane as LLP Member
16 December 2014
Appointed Cook, Sarah Jane as LLP Member
16 December 2014
Resigned Champ, Nicholas John as LLP Designated Member
10 June 2010
Resigned Lesing Pe Limited as Corporate LLP Designated Member
30 April 2008
Appointed Emson, Alexander Chase as LLP Designated Member
8 November 2007
Appointed Matthews, Thomas Cale as LLP Designated Member
8 November 2007
Appointed Lesing Pe Limited as Corporate LLP Designated Member
8 November 2007
Appointed Champ, Nicholas John as LLP Designated Member

Ownership 8 active

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

Graham Michael Harrison
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
British
Born June 1965 (61)
Robert Hart Fearis
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
British
Born December 1962 (63)
Guillermo Pla Otanez
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
Spanish
Born April 1965 (61)
Andreas Julius Bar
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
Swiss
Born October 1967 (59)
James Grant Wilson
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
British
Born October 1962 (64)
Robert George Shepherd
Individual · Notified 7 July 2017
Has significant influence or control (as a firm)
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1977 (49)
Former controllers (5)
17 November 2025
Ceased James Fairweather Edmondson — Has significant influence or control
8 May 2018
Ceased Peter Andrew Harwood — Has significant influence or control (as a firm)
7 July 2017
Ceased Mehnga Singh — Holds 75–100% of voting rights (as a trust)
7 July 2017
Ceased Tom Tar Singh — Holds 75–100% of voting rights (as a trust)
7 July 2017
Ceased Alastair James Alderton — Holds 75–100% of voting rights (as a trust)

Filings

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