Company information:
Magenta Pikco Limited (No: 09840209)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 26-Oct-2015
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2022 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2022 To: Aug-2023 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Jul-2016 To: May-2017 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: Jul-2016 To: Oct-2022 )
Resigned Director: MATTHEW JAMES ROBINSON ( DOB: Oct-1974 From: Apr-2016 To: Jul-2016 )
Resigned Director: SIMON JAMES EDWARD RODDIS ( DOB: Dec-1968 From: Apr-2016 To: Jul-2016 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2015 To: Apr-2016 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2015 To: Apr-2016 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Jun-2020 To: Apr-2022 )
Resigned Director: WILLIAM JOHN YATES ( DOB: Feb-1981 From: Oct-2015 To: Apr-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2015 To: Apr-2016 )
Persons of Significant Control:
Marston Corporate Limited, 12th Floor One America Square, London, EC3N 2LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)