MAGELLAN CAPITAL HOLDINGS PLC

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MAGELLAN CAPITAL HOLDINGS PLC

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Key Data

Status

Active

Company No.

15038401

Incorporation date

31/07/2023

Size

Group

Contacts

Registered address

Registered address

4th Floor 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 31/07/2023)
dot icon09/09/2025
Confirmation statement made on 2025-09-08 with no updates
dot icon03/09/2025
Secretary's details changed for Richard Ernest on 2024-12-04
dot icon03/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon23/04/2025
Change of details for Mr Hassan Elali as a person with significant control on 2023-07-31
dot icon04/12/2024
Registered office address changed from Pavilion Club Pavilion Club, 64 Knightsbridge Offices 2.3 & 2.4 London SW1X 7JF United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2024-12-04
dot icon14/11/2024
Termination of appointment of Richard Ernest as a secretary on 2024-11-14
dot icon25/09/2024
Confirmation statement made on 2024-09-08 with updates
dot icon02/08/2024
Auditor's report
dot icon02/08/2024
Resolutions
dot icon02/08/2024
Re-registration of Memorandum and Articles
dot icon02/08/2024
Re-registration from a private company to a public company including appointment of secretary(s)
dot icon02/08/2024
Balance Sheet
dot icon02/08/2024
Auditor's statement
dot icon02/08/2024
Certificate of re-registration from Private to Public Limited Company
dot icon30/07/2024
Appointment of Mr Richard Ernest as a secretary on 2024-07-15
dot icon29/07/2024
Cessation of Magellan Holding Limited as a person with significant control on 2024-07-15
dot icon29/07/2024
Change of details for Mr Hassan Elali as a person with significant control on 2023-08-30
dot icon29/07/2024
Current accounting period extended from 2024-07-31 to 2024-12-31
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon16/07/2024
Registration of charge 150384010002, created on 2024-07-04
dot icon09/07/2024
Registration of charge 150384010001, created on 2024-07-08
dot icon17/10/2023
Registered office address changed from 11 Grosvenor Crescent Mews London SW1X 7EU United Kingdom to Pavilion Club Pavilion Club, 64 Knightsbridge Offices 2.3 & 2.4 London SW1X 7JF on 2023-10-17
dot icon08/09/2023
Notification of Magellan Holding Limited as a person with significant control on 2023-08-30
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with updates
dot icon31/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Omar, Ahmed Mohamed Abdelmonem
Director
31/07/2023 - Present
1
Elali, Omar
Director
31/07/2023 - Present
1
Ernest, Richard
Secretary
15/07/2024 - 14/11/2024
-
Ernest, Richard
Secretary
02/08/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGELLAN CAPITAL HOLDINGS PLC

MAGELLAN CAPITAL HOLDINGS PLC is an(a) Active company incorporated on 31/07/2023 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGELLAN CAPITAL HOLDINGS PLC?

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MAGELLAN CAPITAL HOLDINGS PLC is currently Active. It was registered on 31/07/2023 .

Where is MAGELLAN CAPITAL HOLDINGS PLC located?

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MAGELLAN CAPITAL HOLDINGS PLC is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does MAGELLAN CAPITAL HOLDINGS PLC do?

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MAGELLAN CAPITAL HOLDINGS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MAGELLAN CAPITAL HOLDINGS PLC?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-08 with no updates.