Menna Overview
Here’s a quick overview of MAGELLAN HOLDCO LIMITED 👀 — a London based business that started in 2024.
MAGELLAN HOLDCO LIMITED
- Company statusactive
- Company No15770131
- Age2 years 5 months Incorporated 10 June 2024
- Officers3
Address
22 Percy Street, London, W1T 2BU, England
MAGELLAN HOLDCO LIMITED is an active company incorporated on 10 June 2024 and based in London, England. The company was registered 2 years ago.
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 03 Aug 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Resolution
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Resolution
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 09 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 26 May 2026
Change To A Person With Significant Control
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Jun 2024
Incorporation Company
2 Years Ago on 10 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRINGOIRE, Steven Anthony | director | Aug 1990 | 25 Oct 2024 |
| NIELD, Thomas Edward | director | Jul 1985 | 10 Jun 2024 |
| BELASKO CORPORATE UK LIMITED | corporate director | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert James Stanley Burton | Feb 1965 | 10 Jun 2024 |
Related Companies
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NIELD, Thomas Edward are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
BELASKO CORPORATE UK LIMITED is a mutual person.
DE GAMA HOLDCO LIMITED
NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
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Here’s a quick overview of MAGELLAN HOLDCO LIMITED 👀 — a London based business that started in 2024.