MAGNATE HOLDCO 2 LIMITED
MAGNATE HOLDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11689785, and its current status with Companies House is active. The company was incorporated on 21 November 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAGNATE HOLDCO 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for MAGNATE HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAGNATE HOLDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAGNATE HOLDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MAGNATE HOLDCO 2 LIMITED are current appointments, filed with Companies House. Mounir Ladki (appointed 2018-11-26), Charles Bligh (appointed 2025-06-03) and Tim Newbegin (appointed 2025-08-08) all serve as Director; Sara McClelland (appointed 2020-08-25) serves as Company Secretary. The remaining 1 record shown (Andrew Coll) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAGNATE HOLDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MAGNATE HOLDCO 2 LIMITED sits 3 levels below its ultimate parent, MAGNATE TOPCO LIMITED, registered in United Kingdom. Immediately above MAGNATE HOLDCO 2 LIMITED is MAGNATE HOLDCO LIMITED, holding 100% as filed in MAGNATE HOLDCO 2 LIMITED's own shareholder record with Companies House. MAGNATE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MAGNATE TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MAGNATE HOLDCO 2 LIMITED?
One shareholder is currently on record for MAGNATE HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAGNATE HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MAGNATE HOLDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAGNATE HOLDCO 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MAGNATE HOLDCO 2 LIMITED have on record?
1 shareholder is shown on record for MAGNATE HOLDCO 2 LIMITED.
What is MAGNATE HOLDCO 2 LIMITED's company registration number?
MAGNATE HOLDCO 2 LIMITED's registration number is 11689785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAGNATE HOLDCO 2 LIMITED still an active company?
MAGNATE HOLDCO 2 LIMITED's status on Companies House is listed as active.
When was MAGNATE HOLDCO 2 LIMITED incorporated?
MAGNATE HOLDCO 2 LIMITED was incorporated on 21 November 2018, according to Companies House.
What is MAGNATE HOLDCO 2 LIMITED's registered address?
The registered address on file for MAGNATE HOLDCO 2 LIMITED is London, United Kingdom.
What legal structure is MAGNATE HOLDCO 2 LIMITED registered as?
MAGNATE HOLDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAGNATE HOLDCO 2 LIMITED?
Four of the 5 officer records shown for MAGNATE HOLDCO 2 LIMITED are current appointments, filed with Companies House. Mounir Ladki (appointed 2018-11-26), Charles Bligh (appointed 2025-06-03) and Tim Newbegin (appointed 2025-08-08) all serve as Director; Sara McClelland (appointed 2020-08-25) serves as Company Secretary. The remaining 1 record shown (Andrew Coll) is a former appointment that has since been resigned. Management authority at MAGNATE HOLDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAGNATE HOLDCO 2 LIMITED have a parent company or subsidiaries?
MAGNATE HOLDCO 2 LIMITED sits 3 levels below its ultimate parent, MAGNATE TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MAGNATE HOLDCO 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAGNATE HOLDCO 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MAGNATE HOLDCO 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAGNATE HOLDCO 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.