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MAGELLAN HOLDCO LIMITED

MAGELLAN HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAGELLAN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15770131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAGELLAN HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAGELLAN HOLDCO LIMITED located?

    Registered Office Address
    22 Percy Street
    W1T 2BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGELLAN HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAGELLAN HOLDCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueYes

    What are the latest filings for MAGELLAN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Belvedere House Suite 2.2 Basing View Basingstoke RG21 4HG United Kingdom to 22 Percy Street London W1T 2BU on Jun 09, 2026

    		1 pagesAD01

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 26, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Change of details for Mr Robert James Stanley Burton as a person with significant control on Apr 10, 2026

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: EUR 26,487,456
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: EUR 23,602,016
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 02, 2024

    • Capital: EUR 2
    		3 pagesSH01

    Appointment of Belasko Corporate Uk Limited as a director on Oct 25, 2024

    		2 pagesAP02

    Appointment of Steven Anthony Gringoire as a director on Oct 25, 2024

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 10, 2024

    Statement of capital on Jun 10, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of MAGELLAN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINGOIRE, Steven Anthony
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		United KingdomBritish328690290001
    NIELD, Thomas Edward
    W1T 1AL London
    1 Stephen Street
    		Director
    W1T 1AL London
    1 Stephen Street
    		United KingdomBritish282698990001
    BELASKO CORPORATE UK LIMITED
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    United Kingdom
    		Director
    Suite 2.2
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13292720
    		286904800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGELLAN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Stanley Burton
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		Jun 10, 2024
    Douglas
    IM2 3AH Isle Of Man
    2 Woodside Terrace
    Isle Of Man
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0