Menna Overview
Here’s a quick overview of DEEPSEA HOLDING LTD. 👀 — a London based business that started in 2024.
DEEPSEA HOLDING LTD.
- Company statusactive
- Company No15702318
- Age2 years 6 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 2 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Termination Secretary Company With Name Termination Date
5 Months Ago on 10 Jun 2026
Capital Allotment Shares
10 Months Ago on 13 Jan 2026
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 31 Oct 2025
Liquidation Receiver Appointment Of Receiver
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2024
Resolution
2 Years Ago on 08 Nov 2024
Memorandum Articles
2 Years Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 30 Oct 2024
Capital Allotment Shares
2 Years Ago on 30 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 07 May 2024
Incorporation Company
2 Years 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 |
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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.
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.
ACHILLE LIFE SCIENCES LIMITED
OHS SECRETARIES LIMITED is a mutual person.
CAPAI PLC
OHS SECRETARIES LIMITED is a mutual person.
MAGELLANO LIMITED
BALESTRA, Augusto, GALEONE, Giancarlo, GARDINI, Mario, PHARAON, Laith Ghaith are mutual persons.
BRERA ADVISORS LLP
SHERIFF, Antony Michael are mutual persons.
MAYFLOWER FINCO LIMITED
SHERIFF, Antony Michael are mutual persons.
LH SUNSEEKER INVESTORS LTD
STERNBERG, Ophir are mutual persons.
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Here’s a quick overview of DEEPSEA HOLDING LTD. 👀 — a London based business that started in 2024.