Magpie Holdco Limited
- Company number
- 14734238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Magpie Investco Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEWOOD-SPEDDING, Tallulah | Secretary | 26 Jun 2026 | |
| MACKENZIE, Scott Grant | Director | 18 Apr 2023 | |
| CUSITER, Calum Geoffrey | Director | 18 Apr 2023 | |
| TAMBERLIN, Layton Gwyn | Director | 16 Mar 2023 | |
| BAIN, Zeina Jalal | Director | 16 Mar 2023 | |
| WHITBURN, James William Richard | Secretary | 1 Aug 2025 | 14 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 17 Apr 2024 | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magpie Investco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
Magpie Holdco Limited → Magpie Investco Limited
Controls
- Magpie Midco 1 Limited (14734308)
Directors’ other companies
- BAIN, Zeina Jalal - Director at Magpie UK Bidco Limited
- BAIN, Zeina Jalal - Director at Thalassa Holdco Limited
- BAIN, Zeina Jalal - Director at Ancora Holdco Limited
- BAIN, Zeina Jalal - Director at Sullivan Street Partners Limited
- BAIN, Zeina Jalal - Director at Ancora Investco Limited
- BAIN, Zeina Jalal - Director at Super Topco Limited
- BAIN, Zeina Jalal - Director at Zenix Aerospace Investco Limited
- BAIN, Zeina Jalal - Secretary at Skitzoid Productions Limited
- BAIN, Zeina Jalal - Director at Ancora Midco Limited
- BAIN, Zeina Jalal - Director at Oxford University Endowment Management Limited
Companies at the same address
- Magpie Midco 1 Limited (14734308)
- Magpie UK Bidco Limited (14734431)
- Tracerco Global (Topco) Limited (14373787)
- Tracerco Limited (04496566)