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Company Information for

MAGNUM PARTNERS LLP

140 ALDERSGATE STREET, LONDON, EC1A 4HY,
Company Registration Number
OC325917
Limited Liability Partnership
Active

Company Overview

About Magnum Partners Llp
MAGNUM PARTNERS LLP was founded on 2007-02-12 and has its registered office in London. The organisation's status is listed as "Active". Magnum Partners Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNUM PARTNERS LLP
 
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in SW1W
 
Filing Information
Company Number OC325917
Company ID Number OC325917
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNUM PARTNERS LLP
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Companies with same name MAGNUM PARTNERS LLP
The following companies were found which have the same name as MAGNUM PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNUM PARTNERS LTD. 875 FIFTH AVENUE, 16TH FLOOR New York NEW YORK NY 10065 Active Company formed on the 2008-08-25
MAGNUM PARTNERS, LLC 49971 MUSCOVY DRIVE - EAST PALESTINE OH 44413 Active Company formed on the 2007-06-06
MAGNUM PARTNERS INCORPORATED NV Permanently Revoked Company formed on the 2005-06-01
MAGNUM PARTNERS LLC 381 w Mallory circle Delray Beach FL 33483 Inactive Company formed on the 2010-11-03
Magnum Partners Group Ltd. Voluntary Liquidation
MAGNUM PARTNERS, L.P. 5600 CARDINAL OAKS CT ARLINGTON TX 76017 Active Company formed on the 2004-08-27
MAGNUM PARTNERSHIP (LEIGH) LIMITED The Meadows School House Lane Horsmonden Tonbridge TN12 8BW Liquidation Company formed on the 2018-10-31
MAGNUM PARTNERS LLC Delaware Unknown
MAGNUM PARTNERS, LLC 2 Mountain Park Drive W Jasper GA 30143 Active/Compliance Company formed on the 2005-03-10
MAGNUM PARTNERS LLC Michigan UNKNOWN
Magnum Partners LLC Indiana Unknown
MAGNUM PARTNERSHIP (BRENCHLEY) LIMITED THE MEADOWS SCHOOL HOUSE LANE HORSMONDEN TONBRIDGE TN12 8BW Active Company formed on the 2020-09-01
MAGNUM PARTNERSHIP (RTW) LIMITED THE MEADOWS, SCHOOL HOUSE LANE HORSMONDEN TONBRIDGE KENT TN12 8BW Active Company formed on the 2021-01-21
MAGNUM PARTNERSHIP (SEVENOAKS) LIMITED THE MEADOWS SCHOOL HOUSE LANE HORSMONDEN TONBRIDGE TN12 8BW Active Company formed on the 2024-04-14

Company Officers of MAGNUM PARTNERS LLP

Current Directors
Officer Role Date Appointed
CUATROGE S L.
 Limited Liability Partnership (LLP) Designated Member 2016-12-01
ENRIQUE DE LEYVA PEREZ
 Limited Liability Partnership (LLP) Designated Member 2007-02-12
RIBACAPITAL SGPS LDA
 Limited Liability Partnership (LLP) Designated Member 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NELTOS, S.L.
 Limited Liability Partnership (LLP) Designated Member 2008-02-20 2016-12-01
IMPULSO DESARROLLO EMPRESARIAL S.A.S.C.R. DE REG.SIMPLIF
 Limited Liability Partnership (LLP) Designated Member 2007-05-11 2008-02-20
ORAVLA INVERSIONES S.L.
 Limited Liability Partnership (LLP) Designated Member 2007-05-11 2008-02-20
JOAO LUIS RAMALHO DE CARVALHO TALONE
 Limited Liability Partnership (LLP) Designated Member 2007-02-12 2007-05-14
ANGEL CORCOSTEGUI GURAYA
 Limited Liability Partnership (LLP) Designated Member 2007-02-12 2007-05-08
BALDOMERO FALCONES JAQUOTOT
 Limited Liability Partnership (LLP) Designated Member 2007-02-12 2007-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Change of registered office address for limited liability partnership from 6th Floor 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Change of registered office address for limited liability partnership from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS
2023-03-16Confirmation statement with no updates made up to 2023-02-12
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24LLCS01Confirmation statement with no updates made up to 2022-02-12
2021-11-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12LLCS01Confirmation statement with no updates made up to 2021-02-12
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25LLCS01Confirmation statement with no updates made up to 2020-02-12
2019-12-06LLAD01Change of registered office address for limited liability partnership from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20LLCS01Confirmation statement with no updates made up to 2019-02-12
2018-12-20LLAP01Limited liability partnership appointment of Mrs Cecilia Maria Merida Ramos on 2018-12-14 as member
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LLCS01Confirmation statement with no updates made up to 2018-02-12
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LLCS01Confirmation statement with no updates made up to 2017-02-12
2016-12-14LLAP02Limited liability partnership appointment of corporate member Cuatroge S L. on 2016-12-01 as member
2016-12-14LLTM01Limited liability partnership termination of member Neltos, S.L. on 2016-12-01
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-26LLAR01LLP Annual return made up to 2016-02-12
2015-10-09LLAD01Change of registered office address for limited liability partnership from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-13LLAR01LLP Annual return made up to 2015-02-12
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28LLAR01LLP Annual return made up to 2014-02-12
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26LLAR01LLP Annual return made up to 2013-02-12
2013-02-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RIBACAPITAL SGPS LDA / 21/02/2013
2013-02-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NELTOS, S.L. / 21/02/2013
2013-02-26LLCH01Change of partner details Enrique De Leyva Perez on 2013-02-21
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-12LLAR01LLP Annual return made up to 2012-02-12
2011-04-26LLAR01ANNUAL RETURN MADE UP TO 12/02/11
2011-02-28AA31/12/10 TOTAL EXEMPTION FULL
2010-11-23LLAD01REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB
2010-03-16LLAR01ANNUAL RETURN MADE UP TO 12/02/10
2010-02-18AA31/12/09 TOTAL EXEMPTION FULL
2009-06-24AA31/12/08 TOTAL EXEMPTION FULL
2009-03-13LLP363ANNUAL RETURN MADE UP TO 12/02/09
2008-11-06AA31/12/07 TOTAL EXEMPTION FULL
2008-06-06LLP363ANNUAL RETURN MADE UP TO 12/02/08
2008-04-07LLP288bMEMBER RESIGNED ORAVLA INVERSIONES S.L.
2008-04-07LLP288bMEMBER RESIGNED IMPULSO DESARROLLO EMPRESARIAL S.A.S.C.R. DE REG.SIMPLIF
2008-03-11LLP288aLLP MEMBER APPOINTED NELTOS, S.L.
2008-01-31225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-06-01288aNEW MEMBER APPOINTED
2007-06-01288aNEW MEMBER APPOINTED
2007-06-01288bMEMBER RESIGNED
2007-06-01288aNEW MEMBER APPOINTED
2007-06-01288bMEMBER RESIGNED
2007-06-01288bMEMBER RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAGNUM PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNUM PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNUM PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MAGNUM PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNUM PARTNERS LLP
Trademarks
We have not found any records of MAGNUM PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNUM PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MAGNUM PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNUM PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNUM PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNUM PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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