ZESTEC ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ZESTEC ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZESTEC ASSET MANAGEMENT LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10685682. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ZESTEC ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-01-31 CURRENT
MR TOBY CHARLES SMITH Aug 1984 British Director 2017-10-13 CURRENT
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2022-01-31 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-01-31 CURRENT
MR PETER EDWARD DIAS Feb 1981 British Director 2022-01-31 CURRENT
MR SIMON BOOTH May 1969 British Director 2017-10-13 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2018-02-01 UNTIL 2022-01-31 RESIGNED
MR GRAHAM STEPHENS Jan 1950 British Director 2017-03-22 UNTIL 2017-03-22 RESIGNED
MR SIMON RAMERY Apr 1974 British Director 2017-10-13 UNTIL 2020-02-06 RESIGNED
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2017-10-13 UNTIL 2022-01-31 RESIGNED
MR PETER EWART HANDSCOMB Aug 1967 British Director 2017-11-21 UNTIL 2022-01-31 RESIGNED
MR SIMON JAMES JARMAN Nov 1968 British Director 2017-10-13 UNTIL 2020-11-04 RESIGNED
MRS LAURA GEMMA HALSTEAD Apr 1982 British Director 2022-01-31 UNTIL 2023-08-29 RESIGNED
MR RICHARD JOHN FISHER Nov 1968 British Director 2017-10-13 UNTIL 2022-02-01 RESIGNED
MR STEVEN JOHN BLACKMORE Jun 1968 British Director 2017-03-22 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fern Uk Power Developments Limited 2022-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Charles Phillips 2017-10-13 - 2017-11-21 3/1962 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Stephens 2017-03-22 - 2017-10-13 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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