Magellano Limited

15710374

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

7TH FLOOR, LONDON, EC4A 3AG

Incorporated 09/05/2024

Compliance

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

64209

Activities of other holding companies

64303

Activities of venture and development capital companies

Officers

Mr Mario Gardini

director · Since 09/05/2024

DIRECTOR

ITALIAN · ITALY · Age 59

Also on 1 other board

Mr Augusto Balestra

director · Since 01/11/2024

DIRECTOR

ITALIAN · ITALY · Age 58

Also on 1 other board

Mr Giancarlo Galeone

director · Since 01/11/2024

DIRECTOR

ITALIAN · ITALY · Age 64

Also on 1 other board

Mr Laith Ghaith Pharaon

director · Since 01/11/2024

DIRECTOR

BRITISH · SPAIN · Age 57

Also on 4 other boards

Mr Marco Mario Rapini

director · Since 01/11/2024

DIRECTOR

ITALIAN · ITALY · Age 67

Persons with Significant Control

Ugo Colombo

25–50% shares

25–50% votes

American · United States · Age 65

7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Notified 29/10/2024

Mr Laith Ghaith Pharaon

25–50% shares

25–50% votes

British · Spain · Age 57

7th Floor, 20 St. Andrew Street, London, EC4A 3AG

Notified 29/10/2024