ZEGONA BORROWER LIMITED - LONDON


Company Profile Company Filings

Overview

ZEGONA BORROWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEGONA BORROWER LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10159347. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.

ZEGONA BORROWER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WALTER SAMUELSON Jul 1964 British Director 2023-05-31 CURRENT
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-05-03 UNTIL 2020-07-15 RESIGNED
HOWARD SETH KALIKA Mar 1958 British Director 2016-05-03 UNTIL 2022-05-13 RESIGNED
DEAN CHECKLEY May 1978 British Director 2018-10-29 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zegona Spanish Holdco Limited 2016-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEGONA SPANISH HOLDCO LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
ZEGONA HOLDCO LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
83 TYRWHITT ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ZEGONA TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA HEDGE CO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZEGONA HEDGE CO II LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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