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Companies House/London/Company profile

MAGELLAN GROUP HOLDINGS LIMITED

Active
16264581·incorporated 2025-02-19

MAGELLAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2025 at Companies House (number 16264581; OpenRegistry canonical ID GB-16264581-magellan-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-19
Registered Address
LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-19. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

MAGELLAN GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Yvette Gravestock born 1971 resident in England, British national. Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Dunn born 1962 resident in England, British national. Notified 2025-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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