Deepsea Holding Ltd.

15702318

live but receiver manager on at least one charge

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 03/05/2024

Compliance

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/05/2025

Due 16/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Mario Gardini

director · Since 03/05/2024

DIRECTOR

ITALIAN · ITALY · Age 60

Also on 1 other board

Ohs Secretaries Limited

secretary · Since 03/05/2024

Also on 436 other boards

Mr Giancarlo Galeone

director · Since 01/11/2024

DIRECTOR

ITALIAN · ITALY · Age 64

Also on 1 other board

Mr Ophir Sternberg

director · Since 01/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Laith Ghaith Pharaon

director · Since 01/11/2024

DIRECTOR

BRITISH · SPAIN · Age 58

Also on 4 other boards

Mr Antony Michael Sheriff

director · Since 01/11/2024

EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Augusto Balestra

director · Since 01/11/2024

DIRECTOR

ITALIAN · ITALY · Age 58

Also on 1 other board

Persons with Significant Control

Magellano Limited

25–50% shares

25–50% votes

Appoint directors

9th Floor, 107 Cheapside, London, EC2V 6DN

Reg: 15710374 · Companies House · Limited By Shares

Notified 30/10/2024

Charges2 outstanding

Appointment of receiver

part satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 21/08/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 04/11/2024

Insolvency History2 cases

receiver manager

David Philip Soden (receiver manager) · Matthew Mawhinney (receiver manager)

receiver manager

Matthew Mawhinney (receiver manager) · David Philip Soden (receiver manager)