MAGELLAN HOMELOANS HOLDINGS LIMITED
Company Number 10268014
Status
Dissolved
Incorporated
July 7, 2016
Entity Type
Ltd
Registered Office
C/O BDO LLP
Liverpool
L2 5RH
74990
Previous Names
SNRDCO 3242 LIMITED
Ceased on Aug 4, 2016
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Mar 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MAGELLAN HOMELOANS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10268014, this organization has been active since July 2016. Primarily in the 74990 sector, the business maintains its official headquarters at C/O BDO LLP. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 13, 2024
Insolvency
Apr 13, 2024
Insolvency
May 17, 2023
Insolvency
Dec 15, 2022
Insolvency
Dec 15, 2022
Insolvency
May 12, 2022
Address
Nov 11, 2021
Address
Mar 25, 2021
Insolvency
Mar 25, 2021
Insolvency
Mar 25, 2021
Resolution
Mar 25, 2021
Confirmation Statement
Oct 28, 2020
Address
Jul 20, 2020
Accounts
Jun 5, 2020
Accounts
Apr 8, 2020
Gazette
Mar 14, 2020
Gazette
Mar 3, 2020
Confirmation Statement
Oct 28, 2019
Officers
Oct 7, 2019
Accounts
Jan 22, 2019
Officers
Jan 2, 2019
Officers
Jan 2, 2019
Confirmation Statement
Oct 25, 2018
Accounts
Jan 31, 2018
Persons With Significant Control
Jan 25, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Oaktree Capital Group Llc
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Dentons Nominees Ukmea Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
14%
over 10 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
director
director
director
corporate director
Connected Companies
16375584
JUPITER OPCO LIMITED
GILMOUR, Matthew is a director
FC040590
JUPITER JERSEY BIDCO LIMITED
GILMOUR, Matthew is a director
10934630
REDWOOD ADMINISTRATION LIMITED
GILMOUR, Matthew is a director
10934553
PRINCIPAL HOME LOANS GROUP LIMITED
GILMOUR, Matthew is a director
10643913
PRINCIPAL HOME LOANS MANAGEMENT LIMITED
GILMOUR, Matthew is a director
10643747
PRINCIPAL HOME LOANS HOLDINGS LIMITED
GILMOUR, Matthew is a director
10643859
PRINCIPAL HOME LOANS LIMITED
GILMOUR, Matthew is a director
08902195
MARS CAPITAL REAL ESTATE LIMITED
GILMOUR, Matthew is a director
08604906
MAGELLAN HOMELOANS UK LIMITED
GILMOUR, Matthew is a director
07204881
MARS CAPITAL COLLECTIONS NO 1 LIMITED
GILMOUR, Matthew is a director
07077765
HYDE PARK CAPITAL LIMITED
GILMOUR, Matthew is a director
06441951
MARS CAPITAL HOLDINGS LIMITED
GILMOUR, Matthew is a director
05348849
INFINITY MORTGAGE HOLDINGS LIMITED
GILMOUR, Matthew is a director
04937326
INFINITY MORTGAGE OPERATIONS LIMITED
GILMOUR, Matthew is a director
08522909
MARS ACQUISITION LIMITED
GILMOUR, Matthew is a director
05859881
INTRUM MORTGAGES UK FINANCE LIMITED
GILMOUR, Matthew is a secretary
06483032
INTRUM MORTGAGES UK MANAGEMENT LIMITED
GILMOUR, Matthew is a secretary
06129766
LIGHTYEAR INVESTMENTS LIMITED
GILMOUR, Matthew is a secretary