Company
Magnus Secured Lending LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Downing Nominees Limited 2019-2025 View profile
- Bagnall Energy Limited 2017-2021 View profile
- Pulford Trading Limited 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2016
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Downing Members Limited
25-50% voting (LLP) · notified 2016-07-01 - Downing Corporate Finance Limited
25-50% voting (LLP) · notified 2016-07-01 - Pulford Trading Limited ceased 2021-07-27
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-07-01
Group
- Magnus Secured Lending LLP
is controlled by Downing Members Limited
Evidence
active 25-50% voting (LLP) · notified 2016-07-01 · source: Companies House PSC register - Downing Members Limited
is controlled by Downing Corporate Finance Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Downing Corporate Finance Limited
is controlled by Rowan Jane Lewis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2024-09-30 · source: Companies House PSC register
Ultimately controlled by Rowan Jane Lewis.
24 other companies in this group
- Downing Corporate Finance Limited
- Baron House Hotel Limited
- OC400798
- Cumberland House Bpra Property Fund LLP
- Harrogate Street Bpra LLP
- London Luton Hotel Bpra Property Fund LLP
- Broad Street Commercial Limited
- Mill Wharf Bpra Property Fund LLP
- Cumberland House Properties Limited
- OC399168
- Fenkle Street Bpra Property Fund LLP
- Moor House Bpra Property Fund LLP
- 12038828
- Downing Corporate Finance Lending Limited
- Baron House Bpra LLP
- Broad Street Unit B Limited
- Broad Street Unit A Limited
- Downing Members Limited
- Snow Hill Bpra LLP
- Waterloo Street Bpra Property Fund LLP
- Thames Street Services Limited
- Downing IHT Income Fund LLP
- West BAR Bpra LLP
- Downing Strategic Micro-CAP Investment Trust PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC412597
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data