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 1 month 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.
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 26 May 2026
Change To A Person With Significant Control
2 Months Ago on 13 May 2026
Change To A Person With Significant Control
3 Months Ago on 10 Apr 2026
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year 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, 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.
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NIELD, Thomas Edward, BELASKO CORPORATE UK LIMITED are mutual persons.
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NIELD, Thomas Edward are mutual persons.
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Here’s a quick overview of MAGELLAN HOLDCO LIMITED 👀 — a London based business that started in 2024.