| Company Name | Magellan Investment Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09503689 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2015(9 years, 1 month ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Masudul Rony Wahid |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United States |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Director Name | Andre Luc Economides |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 23 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Steven John Cuevas |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2017(2 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 July 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Knightsbridge London SW1X 7LX |
| Director Name | Hasham Sadruddin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 August 2017(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 19 August 2021) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Secretary Name | Mr Bradford Gregory Laughlin |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2019(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2021) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AB |
| Secretary Name | Steven John Cuevas |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2021(6 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2021) |
| Role | Company Director |
| Correspondence Address | 30 City Road London EC1Y 2AB |
Location
| Registered Address | 30 City Road London EC1Y 2AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 December |
Filing History
| 2 February 2021 | Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 30 City Road London EC1Y 2AB on 2 February 2021 (1 page) |
|---|---|
| 31 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 13 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 14 June 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 12 March 2019 | Appointment of Mr Bradford Gregory Laughlin as a secretary on 15 February 2019 (2 pages) |
| 17 October 2018 | Termination of appointment of Steven John Cuevas as a director on 9 July 2018 (1 page) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 March 2018 | Change of details for Masudul Rony Wahid as a person with significant control on 1 September 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 8 March 2018 with updates (3 pages) |
| 14 March 2018 | Director's details changed for Masudul Rony Wahid on 1 September 2017 (2 pages) |
| 26 September 2017 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 26 September 2017 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 26 September 2017 | Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page) |
| 26 September 2017 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page) |
| 20 September 2017 | Appointment of Hasham Sadruddin as a director on 1 August 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Andre Luc Economides as a director on 8 September 2017 (1 page) |
| 20 September 2017 | Appointment of Hasham Sadruddin as a director on 1 August 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Andre Luc Economides as a director on 8 September 2017 (1 page) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 August 2017 | Appointment of Steven John Cuevas as a director on 27 July 2017 (2 pages) |
| 14 August 2017 | Appointment of Steven John Cuevas as a director on 27 July 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Director's details changed for Ron Masudul Wahid on 5 August 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Ron Masudul Wahid on 5 August 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 11 May 2016 | Director's details changed for Andre Luc Economides on 1 June 2015 (2 pages) |
| 11 May 2016 | Director's details changed for Andre Luc Economides on 1 June 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Ron Masudul Wahid on 7 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Ron Masudul Wahid on 7 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Andre Luc Economides on 7 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Andre Luc Economides on 7 January 2016 (2 pages) |
| 24 December 2015 | Director's details changed for André Luc Economides on 24 December 2015 (3 pages) |
| 24 December 2015 | Registered office address changed from 25 Knightsbridge Third Floor London SW1X 7RZ United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 December 2015 (1 page) |
| 24 December 2015 | Director's details changed for André Luc Economides on 24 December 2015 (3 pages) |
| 24 December 2015 | Registered office address changed from 25 Knightsbridge Third Floor London SW1X 7RZ United Kingdom to 1 Knightsbridge London SW1X 7LX on 24 December 2015 (1 page) |
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 March 2015 | Incorporation Statement of capital on 2015-03-23
|
| 23 March 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |