MAGNETAR CAPITAL (UK) LIMITED
LONDON

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Company number 05608039
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Alec Litowitz on 1 November 2005. The most likely internet sites of MAGNETAR CAPITAL (UK) LIMITED are www.magnetarcapitaluk.co.uk, and www.magnetar-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnetar Capital Uk Limited is a Private Limited Company. The company registration number is 05608039. Magnetar Capital Uk Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Magnetar Capital Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. LITOWITZ, Alec is a Director of the company. SMITH, Paul Alan is a Director of the company. Secretary SMITH, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 April 2007

Director
LITOWITZ, Alec
Appointed Date: 31 October 2005
58 years old

Director
SMITH, Paul Alan
Appointed Date: 13 September 2012
63 years old

Resigned Directors

Secretary
SMITH, Paul
Resigned: 27 April 2007
Appointed Date: 31 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Alec Litowitz
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Ross Steven Laser
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MAGNETAR CAPITAL (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Alec Litowitz on 1 November 2005
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
11 Jan 2006
New director appointed
16 Dec 2005
New secretary appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
31 Oct 2005
Incorporation