OpenRegistry
Companies House/Gibraltar/Company profile

MAGELAN LIMITED

Active
OE025134·incorporated 2023-02-09

MAGELAN LIMITED is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025134; OpenRegistry canonical ID GB-OE025134-magelan-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
2 CRUTCHETT'S RAMP, GIBRALTAR, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

MAGELAN LIMITED has 2 persons with significant control on file:

  • Kenneth Ferriss born 1960, British, national. Notified 2002-10-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Philip Birchley born 1946, British, national. Notified 2002-10-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-08.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.
  • (unnamed). Notified 2025-02-08. Ceased 2026-02-08.

Similar UK companies

Other companies registered in Gibraltar: