• UK
  • MAGELLAN HOMELOANS UK LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
08604906
Company Status
LIVE
Country
United Kingdom
Registered Address
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Managing Directors
GILMOUR, Matthew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-07-10
Age Of Company
2013-07-10 11 years
SIC/NACE
64922

Ownership

Beneficial Owners
Oaktree Capital Group Llc

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MAGELLAN MORTGAGES UK LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Annual Return
Due Date: 2020-07-24
Last Date: 2019-07-10

MAGELLAN HOMELOANS UK LIMITED Company Description

MAGELLAN HOMELOANS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08604906. Its current trading status is "live". It was registered 2013-07-10. It was previously called MAGELLAN MORTGAGES UK LIMITED. It has declared SIC or NACE codes as "64922". It has 1 director It can be contacted at 55 .
More information

Get MAGELLAN HOMELOANS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Magellan Homeloans Uk Limited - 55, Baker Street, London, W1U 7EU, United Kingdom

2013-07-10 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2020-03-14) - DISS40

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-08) - AA

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • resolution (2019-05-14) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-29) - SH01

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  • accounts-with-accounts-type-small (2019-01-07) - AA

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

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  • accounts-amended-with-accounts-type-small (2018-12-28) - AAMD

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • mortgage-satisfy-charge-full (2018-07-23) - MR04

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  • accounts-with-accounts-type-small (2018-03-20) - AA

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  • termination-secretary-company-with-name-termination-date (2017-12-01) - TM02

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  • confirmation-statement-with-no-updates (2017-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-18) - TM02

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  • resolution (2016-08-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA

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  • change-account-reference-date-company-current-shortened (2014-12-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2014-06-30) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-08) - MR01

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  • incorporation-company (2013-07-10) - NEWINC

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