By when must MAGNUM PROPERTIES P.L.C.'s directors verify their identity with Companies House?

Directors of MAGNUM PROPERTIES P.L.C. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MAGNUM PROPERTIES P.L.C.'s directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MAGNUM PROPERTIES P.L.C.

01591690 · Plc · 44 years old

Magnum House., North Dulwich., SE24 9JY

SIC 68209

Companies House data checked 11 September 2026

Type

Plc

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MAGNUM PROPERTIES P.L.C. (ECCTA)

Directors of MAGNUM PROPERTIES P.L.C. must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MEREDITH, Nicola Carolinedirector· also at DOLPHIN PROPERTIES LIMITED, 15 WHITTINGSTALL ROAD LIMITED, 15 WHITTINGSTALL ROAD LIMITED

SEQUEIRA, Diane Ritadirector· also at ELLERTON RESIDENTIAL LIMITED, GRACE LEA VENTURES LIMITED, GRACE LEA DEVELOPMENTS LIMITED and 4 more

SEQUEIRA, Giles Lesliedirector· also at ELLERTON AT HOME LIMITED, EMPIRE BUILDERS (LONDON) LIMITED, ZINCHA MANAGEMENT LLP and 9 more

Company secretary

MEREDITH, Nicola Carolinesecretarysince 1995-07-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

15 WHITTINGSTALL ROAD LIMITEDactivevia MEREDITH, Nicola Caroline

24 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITEDactivevia SEQUEIRA, Giles Leslie

ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)activevia SEQUEIRA, Leslie Joseph

DOLPHIN PROPERTIES LIMITEDactivevia MEREDITH, Nicola Caroline, SEQUEIRA, Diane Rita

ELLERTON AT HOME LIMITEDactivevia SEQUEIRA, Giles Leslie

and 7 more active

Dissolved

GRACE LEA DEVELOPMENTS LIMITEDdissolvedvia SEQUEIRA, Diane Rita, SEQUEIRA, Giles Leslie

GRACE LEA INTERIORS LTDdissolvedvia SEQUEIRA, Diane Rita, SEQUEIRA, Giles Leslie

GRACE LEA VENTURES LIMITEDdissolvedvia SEQUEIRA, Diane Rita, SEQUEIRA, Giles Leslie

SQM CAPITAL LLPdissolvedvia SEQUEIRA, Giles Leslie

ZINCHA MANAGEMENT LLPdissolvedvia SEQUEIRA, Giles Leslie

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£12.4m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mrs Diane Rita Sequeira

Individual

Verification pending

Owns 50-75% of shares

Holds 50-75% of voting rights

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