OpenCompanies

Magellan UK Bidco Limited

Company number
16821466
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

60 Sloane Avenue
London
SW3 3DD

Officers

NameRoleAppointedResigned
FABRI, Aimée Director 7 Oct 2026
POPESCU, Cristina Victoria Director 31 Dec 2025 7 Oct 2026
FENTON-WHITTET, Sam Hamilton Thackara Director 30 Oct 2025 7 Oct 2026
HADDOCK, Maximilian Nicholas Osborn Director 30 Oct 2025 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Peter Adam Daiches Dubens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2025
Magellan Uk Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2025 31 Dec 2025

Connections

Directors’ other companies

Companies at the same address

Data