Bowsprit Mercantile Services Ltd is a private limited company situated at C/O Bowsprit Partners, Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ. Incorporated on 2018-07-23, this 5-year-old company is run by 2 directors.
Director Ian T., appointed on 23 July 2018. Director Robert D., appointed on 23 July 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a name change on 2022-10-19 and their previous name was Maluk Ltd.
The latest confirmation statement was filed on 2023-07-22 and the date for the subsequent filing is 2024-08-05. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Bowsprit Partners, Level 1, Devonshire House |
| Office Address2 | One Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 11477404 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2018
Position: Director
Appointed: 23 July 2018
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Robert D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Ian T. This PSC has significiant influence or control over the company,. Moving on, there is Magellan Financial Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Robert D.
| Notified on | 28 November 2019 |
| Nature of control: |
significiant influence or control |
Ian T.
| Notified on | 28 November 2019 |
| Nature of control: |
significiant influence or control |
Magellan Financial Ltd
H&J Corporate Services Ltd, Ocean Centre Montagu Foreshore, East Bay Street, Nassau, Bahamas
| Legal authority | The Companies Act 1992 |
| Legal form | Company Limited By Shares |
| Country registered | Bahamas |
| Place registered | Registrar General'S Department Of The Bahamas |
| Registration number | 75193 C |
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magellan Financial Ltd
H&J Corporate Services Ltd Ocean Centre, East Bay Street, Nassau, PO Box 19084, Bahamas
| Legal authority | Bahamas |
| Legal form | Limited Company |
| Notified on | 23 July 2018 |
| Ceased on | 27 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Maluk | October 19, 2022 |
| Magellan Alliances (UK) | November 7, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Birchin Court 20 Birchin Lane Bank London EC3V 9DU. Change occurred on 2024-01-19. Company's previous address: C/O Bowsprit Partners, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England. filed on: 19th, January 2024 |
address | Free Download (1 page) |
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