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Magellano Limited

Magellano Limited is an active company incorporated on 9 May 2024 with the registered office located in London, City of London. Magellano Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15710374
Private limited company
Age
1 year 5 months
Incorporated 9 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Aug 1966
Director • Italian • Lives in Italy • Born in May 1959
Director • British • Lives in Spain • Born in Sep 1968
Director • Italian • Lives in Italy • Born in May 1968
Director • Italian • Lives in Italy • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Deepsea Holding Ltd
Mario Gardini, Laith Ghaith Pharaon, and 3 more are mutual people.
Active
Sunseeker Investments Ltd
OHS Secretaries Limited and Mario Gardini are mutual people.
Active
Sunseeker International Limited
Augusto Balestra is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Sunseeker International Distribution Ltd
Augusto Balestra is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Magellano Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Augusto Balestra Appointed
1 Year Ago on 1 Nov 2024
Mr Giancarlo Galeone Appointed
1 Year Ago on 1 Nov 2024
Mr Laith Ghaith Pharaon Appointed
1 Year Ago on 1 Nov 2024
Mr Marco Mario Rapini Appointed
1 Year Ago on 1 Nov 2024
Laith Ghaith Pharaon (PSC) Appointed
1 Year Ago on 29 Oct 2024
Ugo Colombo (PSC) Appointed
1 Year Ago on 29 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 17 May 2024
Incorporated
1 Year 5 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 May 2025
Notification of Ugo Colombo as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Notification of Laith Ghaith Pharaon as a person with significant control on 29 October 2024
Submitted on 24 Apr 2025
Withdrawal of a person with significant control statement on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Augusto Balestra as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Giancarlo Galeone as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Marco Mario Rapini as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Laith Ghaith Pharaon as a director on 1 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Repayment History
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