ZENITECH BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ZENITECH BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITECH BIDCO LIMITED was incorporated 3 years ago on 23/11/2020 and has the registered number: 13038446. The accounts status is FULL and accounts are next due on 31/12/2023.

ZENITECH BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 BIDCO LIMITED (until 28/06/2021)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT CHRISTOPHER LACY-HULBERT Feb 1977 British Director 2020-11-27 CURRENT
DR SAMUEL BARRY KINGSTON Feb 1952 British Director 2024-05-08 CURRENT
MR EDWARD BATROUNI May 1979 British Director 2020-11-27 CURRENT
CSABA ATTILA SUKET Aug 1981 Romanian Director 2020-11-26 UNTIL 2023-03-31 RESIGNED
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2020-11-23 UNTIL 2020-11-27 RESIGNED
MR JONATHAN THORNE Mar 1985 British Director 2020-11-23 UNTIL 2020-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenitech Holdings 2 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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ZENITECH HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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DELTA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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