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Magnolia Shipholdings Limited

14830370

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13-14 HOBART PLACE, LONDON, SW1W 0HH
Incorporated 26/04/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr. George Nicholas Georgiou

director · Since 26/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 91 other boards

Mr. Mark Kethisouaran

director · Since 04/09/2023

CHIEF FINANCIAL OFFICER

GREEK · ENGLAND · Age 37

Also on 14 other boards

Persons with Significant Control

Mr. Jean Francois Sauvé

Significant control

Canadian · Canada · Age 66

1002, Sherbrooke St West, Montreal, H3A 3L6

Notified 01/12/2025

Former PSCs

Mr Michail Logothetis

Ceased 01/12/2025

Cordiant Capital Inc

Ceased 01/12/2025

Charges2 outstanding

Charge
outstanding

NML TRUSTEE LLC

Created 22/09/2023Registered 29/09/2023
Charge
outstanding

NML TRUSTEE LLC

Created 23/05/2023Registered 01/06/2023