OpenCompanies

Bowsprit Mercantile Services Ltd

Company number
11477404
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2018
Nature of business
Other business support service activities n.e.c.

Registered office

Birchin Court 20 Birchin Lane
Bank
London
EC3V 9DU

Previous names

  • Magellan Alliances (UK) Ltd (until 7 Nov 2018)
  • Maluk Ltd (until 19 Oct 2022)

Officers

NameRoleAppointedResigned
DAVIDOWSKI, Robert Director 23 Jul 2018
TOWELL, Ian David Director 23 Jul 2018

Control

NameNature of controlNotifiedCeased
Magellan Financial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2018 27 Nov 2019
Mr Ian David Towell Significant Influence Or Control 28 Nov 2019
Mr Robert Davidowski Significant Influence Or Control 28 Nov 2019
Magellan Financial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2018

Accounts

Year ended Net assets
31 Dec 2024 £19,978
31 Dec 2023 £10,298
31 Jul 2022 Dormant £1
31 Jul 2021 Dormant £1
31 Jul 2020 Dormant £1
31 Jul 2019 Dormant £1

Connections

Companies at the same address

Data