Who owns MAGNA HOUSE DEVELOPMENT LTD?

In the current sources, MAGNA HOUSE DEVELOPMENT LTD is connected to PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD, PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD, L&A PROPERTIES GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAGNA HOUSE DEVELOPMENT LTD's risk level?

WhiteIntel flags MAGNA HOUSE DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAGNA HOUSE DEVELOPMENT LTD appear across sources?

MAGNA HOUSE DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MAGNA HOUSE DEVELOPMENT LTD

Name: MAGNA HOUSE DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGNA HOUSE DEVELOPMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-05-20
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: GROUND FLOOR, 16 SHIRLEY STREET, LONDON, E16 1HU

MAGNA HOUSE DEVELOPMENT LTD is a Private Limited Company registered in GB, incorporated 2019-05-20 (active).

Ownership & control

Owners / controllers

MAGNA HOUSE DEVELOPMENT LTD
- PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD· beneficial owner75%· via OpenOwnership
- PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD· beneficial owner87.5%· via ch_psc
- L&A PROPERTIES GROUP LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTDbeneficial owner 75%→MAGNA HOUSE DEVELOPMENT LTD
1PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTDbeneficial owner 87.5%→MAGNA HOUSE DEVELOPMENT LTD
1L&A PROPERTIES GROUP LTDbeneficial owner 87.5%→MAGNA HOUSE DEVELOPMENT LTD
2PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTDbeneficial owner 87.5%→L&A PROPERTIES GROUP LTD
2Luiz Alberto Pennabeneficial owner 50%→PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
2Mrs Agata Maria Talbotbeneficial owner 100%→PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
2Mrs Agata Maria Talbotbeneficial owner 87.5%→PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
2Luiz Alberto Pennabeneficial owner 37.5%→PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
2Luiz Alberto Pennabeneficial owner 87.5%→PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

27 Jun 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
20 May 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12004699
Status: Active
Type: Private Limited Company
Incorporated: 2019-05-20
Registered office: GROUND FLOOR, 16 SHIRLEY STREET, LONDON, E16 1HU
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-05-31
Accounts due: 2027-01-31
Confirmation stmt due: 2027-06-27
Outstanding charges: 3