Company number 09503689
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ron Masudul Wahid on 5 August 2016. The most likely internet sites of MAGELLAN INVESTMENT HOLDINGS LIMITED are www.magellaninvestmentholdings.co.uk, and www.magellan-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magellan Investment Holdings Limited is a Private Limited Company.
The company registration number is 09503689. Magellan Investment Holdings Limited has been working since 23 March 2015.
The present status of the company is Active. The registered address of Magellan Investment Holdings Limited is 1 Knightsbridge London United Kingdom Sw1x 7lx. . ECONOMIDES, Andre Luc is a Director of the company. WAHID, Masudul Rony is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Masudul Rony Wahid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MAGELLAN INVESTMENT HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Director's details changed for Ron Masudul Wahid on 5 August 2016
12 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2016
Director's details changed for Andre Luc Economides on 1 June 2015
...
... and 1 more events
12 Jan 2016
Director's details changed for Andre Luc Economides on 7 January 2016
24 Dec 2015
Director's details changed for André Luc Economides on 24 December 2015
24 Dec 2015
Registered office address changed from 25 Knightsbridge Third Floor London SW1X 7RZ United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 December 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23