Magnum Global Investments Limited, London

Magnum Global Investments Limited is a private limited company. Formerly, it was named Dividex Limited (it was changed on 2020-06-04). Located at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 1 year old company was incorporated on 2020-04-20 and is categorised as "other credit granting n.e.c." (SIC: 64929), "financial intermediation not elsewhere classified" (SIC code: 64999), "administration of financial markets" (SIC code: 66110).
1 director can be found in the business: Magno C. (appointed on 22 May 2020).
About
Name: Magnum Global Investments Limited
Number: 12563185
Incorporation date: 2020-04-20
End of financial year: 30 April
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66110 - Administration of financial markets
66300 - Fund management activities
Company staff
People with significant control
Magno C.
22 May 2020
Nature of control: 75,01-100% shares
Susan C.
20 April 2020 - 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Magnum Global Investments Limited confirmation statement filing is 2021-06-05. The latest one was sent on 2020-05-22. The target date for the next accounts filing is 20 January 2022.

2 persons of significant control are listed in the Companies House, namely: Magno C. who owns over 3/4 of shares. Susan C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 4th June 2020
filed on: 4th, June 2020 | resolution
Free Download (3 pages)
Change of name by resolution
change of name