Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

MAGENTA PARTNERS LLP

Low
Company·GB
OOGB-COH-OC332696
JSON / MCP View network
Status
active
Incorporated
2007-11-08
Legal form
llp
Registered office
84 Eccleston Square, London, SW1V 1PX, England

MAGENTA PARTNERS LLP is a llp registered in GB, incorporated 2007-11-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert George Shepherdbeneficial owner→MAGENTA PARTNERS LLP
  2. 1Mr Guillermo Pla Otanezbeneficial owner→MAGENTA PARTNERS LLP
  3. 1Mr Andreas Julius Barbeneficial owner→MAGENTA PARTNERS LLP
  4. 1Mr Peter Andrew Harwoodbeneficial owner→MAGENTA PARTNERS LLP
  5. 1Mr James Fairweather Edmondsonbeneficial owner→MAGENTA PARTNERS LLP
  6. 1Mr Robert Hart Fearisbeneficial owner→MAGENTA PARTNERS LLP
  7. 1Mr Graham Michael Harrisonbeneficial owner→MAGENTA PARTNERS LLP
  8. 1Mr Mehnga Singhbeneficial owner 100%→MAGENTA PARTNERS LLP
  9. 1Mr Tom Tar Singhbeneficial owner 100%→MAGENTA PARTNERS LLP
  10. 1Mr Alastair James Aldertonbeneficial owner 100%→MAGENTA PARTNERS LLP
  11. 1Mr James Grant Wilsonbeneficial owner→MAGENTA PARTNERS LLP
  12. 1Mr Alexander Chase Emsonbeneficial owner→MAGENTA PARTNERS LLP
  13. 1Mr Thomas Cale Matthewsbeneficial owner→MAGENTA PARTNERS LLP
  14. 1Mr James Fairweather Edmondsonbeneficial owner→MAGENTA PARTNERS LLP
  15. 1Mr Tom Tar Singhbeneficial owner→MAGENTA PARTNERS LLP
  16. 1Mr Mehnga Singhbeneficial owner→MAGENTA PARTNERS LLP
  17. 1Mr Thomas Cale Matthewsbeneficial owner→MAGENTA PARTNERS LLP
  18. 1Dr Alastair James Aldertonbeneficial owner→MAGENTA PARTNERS LLP
  19. 1Mr Alexander Chase Emsonbeneficial owner→MAGENTA PARTNERS LLP
  20. 1Mr Graham Michael Harrisonbeneficial owner→MAGENTA PARTNERS LLP
  21. 1Mr Robert Hart Fearisbeneficial owner→MAGENTA PARTNERS LLP
  22. 1Mr Guillermo Pla Otanezbeneficial owner→MAGENTA PARTNERS LLP
  23. 1Mr Andreas Julius Barbeneficial owner→MAGENTA PARTNERS LLP
  24. 1Mr Peter Andrew Harwoodbeneficial owner→MAGENTA PARTNERS LLP
  25. 1Mr James Grant Wilsonbeneficial owner→MAGENTA PARTNERS LLP
  26. 1Mr Robert George Shepherdbeneficial owner→MAGENTA PARTNERS LLP

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
OC332696
Status
active
Type
llp
Incorporated
2007-11-08
Registered office
84 Eccleston Square, London, SW1V 1PX, England
Officers · 3 active
  • EMSON, Alexander Chase
    llp designated member · appt 2008-04-30
  • MATTHEWS, Thomas Cale
    llp designated member · appt 2007-11-08
  • LESING EASTBROOK MAGENTA LIMITED
    corporate llp member · appt 2017-07-07
  • CHAMP, Nicholas John(resigned)
    llp designated member · appt 2007-11-08
  • LESING PE LIMITED(resigned)
    corporate llp designated member · appt 2007-11-08
  • COOK, Sarah Jane(resigned)
    llp member · appt 2014-12-16
Beneficial owners · PSC · 8 current
  • ●
    Mr Graham Michael Harrison
    individual PSC · Guernsey · since 2017-07-07
    offshoresignificant influence or control as firm limited liability partnership
  • ●
    Mr Robert Hart Fearis
    individual PSC · Guernsey · since 2017-07-07
    offshoresignificant influence or control as firm limited liability partnership
  • ●
    Mr Guillermo Pla Otanez
    individual PSC · Spain · since 2017-07-07
    significant influence or control as firm limited liability partnership
  • ●
    Mr Andreas Julius Bar
    individual PSC · Switzerland · since 2017-07-07
    significant influence or control as firm limited liability partnership
  • ●
    Mr James Grant Wilson
    individual PSC · Guernsey · since 2017-07-07
    offshoresignificant influence or control as firm limited liability partnership
  • ●
    Mr Robert George Shepherd
    individual PSC · Guernsey · since 2017-07-07
    offshoresignificant influence or control as firm limited liability partnership
  • ●
    Mr Alexander Chase Emson
    individual PSC · England · since 2016-04-06
    significant influence or control limited liability partnership
  • ●
    Mr Thomas Cale Matthews
    individual PSC · England · since 2016-04-06
    significant influence or control limited liability partnership
  • ●
    Mr James Fairweather Edmondson
    individual PSC · Jersey · ceased 2025-11-17
    offshoresignificant influence or control limited liability partnership
  • ●
    Mr Peter Andrew Harwood
    individual PSC · Guernsey · ceased 2018-05-08
    offshoresignificant influence or control as firm limited liability partnership
  • ●
    Mr Mehnga Singh
    individual PSC · ceased 2017-07-07
    75–100% votes
  • ●
    Mr Tom Tar Singh
    individual PSC · ceased 2017-07-07
    75–100% votes
  • ●
    Dr Alastair James Alderton
    individual PSC · ceased 2017-07-07
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-22
FORMERLY KNOWN AS
  • RIANTA PRIVATE EQUITY PARTNERSHIP LLP