ZENITECH HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ZENITECH HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITECH HOLDINGS 1 LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13036792. The accounts status is FULL and accounts are next due on 31/12/2023.

ZENITECH HOLDINGS 1 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ZEUS HOLDINGS 1 LIMITED (until 28/06/2021)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW LONG Jul 1973 British Director 2024-05-12 CURRENT
MR RUPERT CHRISTOPHER LACY-HULBERT Feb 1977 British Director 2020-11-30 CURRENT
DR SAMUEL BARRY KINGSTON Feb 1952 British Director 2024-05-08 CURRENT
MR EDWARD BATROUNI May 1979 British Director 2020-11-30 CURRENT
MR RUPERT CHRISTOPHER LACY-HULBERT Feb 1977 British Director 2020-11-23 UNTIL 2020-11-24 RESIGNED
MR EDWARD BATROUNI May 1979 British Director 2020-11-23 UNTIL 2020-11-24 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2020-11-24 UNTIL 2020-11-30 RESIGNED
CSABA ATTILA SUKET Aug 1981 Romanian Director 2020-11-30 UNTIL 2023-03-31 RESIGNED
MR JONATHAN THORNE Mar 1985 British Director 2020-11-24 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenitech Topco Limited 2020-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ZENITECH LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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MOBICA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ZENITECH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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PROJECT STEEL MIDCO 1 LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT STEEL MIDCO 2 LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT STEEL BIDCO LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP MIDCO 1 LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP BIDCO LTD POLEGATE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ZENITECH GROUP LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SLUMZERO TECHNOLOGIES LIMITED BRACKNELL ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
BOEING DISTRIBUTION SERVICES III LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
LUNDY PROJECTS LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELTA BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.