DEEPSEA HOLDING LTD.
- Company statusactive
- Company No15702318
- Age1 year 2 months Incorporated 3 May 2024
- Officers7
Address
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
DEEPSEA HOLDING LTD. is an active company incorporated on 3 May 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 16 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2025
Capital Allotment Shares
3 Months Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Resolution
8 Months Ago on 08 Nov 2024
Memorandum Articles
8 Months Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 30 Oct 2024
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 30 Oct 2024
Capital Allotment Shares
9 Months Ago on 30 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 07 May 2024
Incorporation Company
1 Year Ago on 03 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 03 May 2024 | |
| BALESTRA, Augusto | director | May 1968 | 01 Nov 2024 |
| GALEONE, Giancarlo | director | Oct 1961 | 01 Nov 2024 |
| GARDINI, Mario | director | Aug 1966 | 03 May 2024 |
| PHARAON, Laith Ghaith | director | Sep 1968 | 01 Nov 2024 |
| SHERIFF, Antony Michael | director | Jul 1963 | 01 Nov 2024 |
| STERNBERG, Ophir | director | May 1970 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magellano Limited | 30 Oct 2024 |
Related Companies
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
BALESTRA, Augusto are mutual persons.
BALESTRA, Augusto are mutual persons.
BALESTRA, Augusto, SHERIFF, Antony Michael, STERNBERG, Ophir are mutual persons.
BALESTRA, Augusto, GALEONE, Giancarlo, GARDINI, Mario, PHARAON, Laith Ghaith are mutual persons.
GARDINI, Mario are mutual persons.
PHARAON, Laith Ghaith are mutual persons.
PHARAON, Laith Ghaith are mutual persons.
PHARAON, Laith Ghaith are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
SHERIFF, Antony Michael are mutual persons.
STERNBERG, Ophir are mutual persons.
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