MAGENTA ASSET MANAGEMENT LIMITED
BELFAST


Company number NI627986
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 25 November 2016 with updates; Registration of charge NI6279860006, created on 31 August 2016. The most likely internet sites of MAGENTA ASSET MANAGEMENT LIMITED are www.magentaassetmanagement.co.uk, and www.magenta-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Magenta Asset Management Limited is a Private Limited Company. The company registration number is NI627986. Magenta Asset Management Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Magenta Asset Management Limited is Marlborough House 30 Victoria Street Belfast Bt1 3gg. . O'HARE, William Gerard is a Director of the company. Director DONAGHY, Aisling has been resigned. Director KEENAN, Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'HARE, William Gerard
Appointed Date: 25 November 2014
67 years old

Resigned Directors

Director
DONAGHY, Aisling
Resigned: 20 May 2015
Appointed Date: 25 November 2014
44 years old
Director
KEENAN, Mary
Resigned: 16 December 2015
Appointed Date: 25 November 2014
48 years old

Persons With Significant Control

Griffin Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGENTA ASSET MANAGEMENT LIMITED Events

05 Jan 2017
Accounts for a medium company made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Sep 2016
Registration of charge NI6279860006, created on 31 August 2016
23 Aug 2016
Registration of charge NI6279860005, created on 17 August 2016
14 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 3 more events
02 Feb 2015
Registration of charge NI6279860001, created on 22 January 2015
02 Feb 2015
Registration of charge NI6279860002, created on 22 January 2015
02 Feb 2015
Registration of charge NI6279860003, created on 22 January 2015
02 Feb 2015
Registration of charge NI6279860004, created on 22 January 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAGENTA ASSET MANAGEMENT LIMITED Charges

31 August 2016
Charge code NI62 7986 0006
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
17 August 2016
Charge code NI62 7986 0005
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Trustee)
Description: Contains fixed charge…
22 January 2015
Charge code NI62 7986 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
22 January 2015
Charge code NI62 7986 0003
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
22 January 2015
Charge code NI62 7986 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
22 January 2015
Charge code NI62 7986 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…

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