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Nom	Magenta Prime Limited
Adresse	New Quay Road Lancaster Lancashire LA1 5QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10602670 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Magenta Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Project Magenta Topco Limited Status: Active Notified: 06/02/2017 Companies House Number: 10600313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Browning, James Scott Lancashire, England Status: Active Notified: 17/07/2017 Date of Birth: 01/1966 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

French, Paul Lancashire, England Status: Active Notified: 23/05/2017 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobson, Shaun Alexander Lancashire, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ormerod, Stephen John Lancashire, England Status: Active Notified: 01/07/2020 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simister, Ian Geoffrey Lancashire, England Status: Active Notified: 23/05/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wild, Philip Ian Lancaster, England Status: Active Notified: 24/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wolstenholme, Iain John London, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Magenta Prime Limited

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Persons with Significant Control (1)

Officers (7)