Deepsea Holding Ltd.

With a receiver on a charge15702318 Private limited company
Incorporated
3 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2025
Conf. stmt due
16 May 2026
Last conf. stmt
2 May 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
Italian
Born July 1963 (63)
Director · Appointed 1 November 2024
Also at LH Sunseeker Investors Ltd (proposed for strike-off) · more companies
American
Born May 1970 (56)
Galeone, Giancarlo
Director · Appointed 1 November 2024
Italian
Born October 1961 (65)
Director · Appointed 1 November 2024
British
Born September 1968 (58)
Director · Appointed 1 November 2024
Italian
Born May 1968 (58)
Director · Appointed 3 May 2024
Italian
Born August 1966 (60)
Officer history (1 former)
9 June 2026
Resigned Ohs Secretaries Limited as Corporate Secretary
1 November 2024
Appointed Sheriff, Antony Michael as Director
1 November 2024
Appointed Sternberg, Ophir as Director
1 November 2024
Appointed Galeone, Giancarlo as Director
1 November 2024
Appointed Pharaon, Laith Ghaith as Director
1 November 2024
Appointed Balestra, Augusto as Director
3 May 2024
Appointed Gardini, Mario as Director
3 May 2024
Appointed Ohs Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15710374

Filings

Recent filings only. See the full history on Companies House

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