| Company Name | Magnum Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC325917 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
Directors
| LLP Designated Member Name | Enrique De Leyva Perez |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Status | Current |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Fortuny 14 2 O 28010 Madrid Spain |
| LLP Designated Member Name | Mrs Cecilia Maria Merida Ramos |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Status | Current |
| Appointed | 14 December 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Guecho, 64 28023 Madrid Spain |
| LLP Designated Member Name | Ribacapital Sgps Lda (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2007(3 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Correspondence Address | Ribacapital Sgps Lda Av Da Libertade 249-4 1250-143 Lisbon Lisbon Portugal |
| LLP Designated Member Name | Cuatroge S L. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2016(9 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Correspondence Address | 2nd Floor 9 Calle Alameda Mazarredo Bilbao 48001 Spain |
| LLP Designated Member Name | Angel Corcostegui Guraya |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fortuny 14 2 O 28010 Madrid Spain |
| LLP Designated Member Name | Baldomero Falcones Jaquotot |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fortuny 14 2o 28010 Madrid Spain |
| LLP Designated Member Name | Joao Luis Ramalho De Carvalho Talone |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | R.Campo Martires Da Patria 91 2 O 1150-227 Lisbon Portugal |
| LLP Designated Member Name | Impulso Desarrollo Empresarial S.A.S.C.R. De Reg.Simplif (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 20 February 2008) |
| Correspondence Address | Cl Fortuny No 14-2 Dcha 28010 Madrid Espana |
| LLP Designated Member Name | Oravla Inversiones S.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 20 February 2008) |
| Correspondence Address | Travesia De Mesoncillos N012 Alcobendas 28100 Madrid Espana |
| LLP Designated Member Name | Neltos, S.L. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2008(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 01 December 2016) |
| Correspondence Address | Neltos S.L. Gran Via 8-4 Bilbao Vizcaya Spain |
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,590,492 |
| Cash | £10,198 |
| Current Liabilities | £394 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
| 14 December 2016 | Appointment of Cuatroge S L. as a member on 1 December 2016 (3 pages) |
| 14 December 2016 | Termination of appointment of Neltos, S.L. as a member on 1 December 2016 (2 pages) |
| 17 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 26 February 2016 | Annual return made up to 12 February 2016 (4 pages) |
| 9 October 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015 (1 page) |
| 26 June 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 13 February 2015 | Annual return made up to 12 February 2015 (4 pages) |
| 3 June 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 28 February 2014 | Annual return made up to 12 February 2014 (4 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 26 February 2013 | Member's details changed for Neltos, S.L. on 21 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 12 February 2013 (4 pages) |
| 26 February 2013 | Member's details changed for Ribacapital Sgps Lda on 21 February 2013 (2 pages) |
| 26 February 2013 | Member's details changed for Enrique De Leyva Perez on 21 February 2013 (2 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 12 March 2012 | Annual return made up to 12 February 2012 (8 pages) |
| 26 April 2011 | Annual return made up to 12 February 2011 (8 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 November 2010 | Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 23 November 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 12 February 2010 (8 pages) |
| 18 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 March 2009 | Annual return made up to 12/02/09 (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 June 2008 | Annual return made up to 12/02/08 (3 pages) |
| 7 April 2008 | Member resigned oravla inversiones S.L. (1 page) |
| 7 April 2008 | Member resigned impulso desarrollo empresarial S.A.S.C.R. de reg.simplif (1 page) |
| 11 March 2008 | LLP member appointed neltos, S.L. (1 page) |
| 31 January 2008 | Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | Member resigned (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | New member appointed (1 page) |
| 1 June 2007 | Member resigned (1 page) |
| 1 June 2007 | Member resigned (1 page) |
| 12 February 2007 | Incorporation (4 pages) |