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Magellan UK Bidco Limited

Magellan UK Bidco Limited is an active company incorporated on 30 October 2025 with the registered office located in London, Greater London. Magellan UK Bidco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16821466
Private limited company
Age
3 months
Incorporated 30 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 October 2026
Due by 12 November 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in Switzerland • Born in Apr 1987
Director • British • Lives in UK • Born in Nov 1988
Director • Investment Professional • British • Lives in UK • Born in Apr 1992
Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakley Alpha Bidco Limited
Maximilian Nicholas Osborn Haddock is a mutual person.
Active
Oakley Diamond Holdco Limited
Cristina Victoria Popescu is a mutual person.
Active
Oakley Diamond Midco Limited
Cristina Victoria Popescu is a mutual person.
Active
Oakley Diamond Bidco Limited
Cristina Victoria Popescu is a mutual person.
Active
Financials
Magellan UK Bidco 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
Peter Adam Daiches Dubens (PSC) Appointed
1 Month Ago on 31 Dec 2025
Magellan Uk Midco Limited (PSC) Resigned
1 Month Ago on 31 Dec 2025
Cristina Victoria Popescu Appointed
1 Month Ago on 31 Dec 2025
Accounting Period Shortened
2 Months Ago on 16 Dec 2025
Incorporated
3 Months Ago on 30 Oct 2025
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Documents
Notification of Peter Adam Daiches Dubens as a person with significant control on 31 December 2025
Submitted on 6 Jan 2026
Cessation of Magellan Uk Midco Limited as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Cristina Victoria Popescu as a director on 31 December 2025
Submitted on 31 Dec 2025
Current accounting period shortened from 31 October 2026 to 31 August 2026
Submitted on 16 Dec 2025
Incorporation
Submitted on 30 Oct 2025
Repayment History
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