CI-F ZENITH UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CI-F ZENITH UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CI-F ZENITH UK HOLDINGS LIMITED was incorporated 2 years ago on 16/12/2021 and has the registered number: 13804685. The accounts status is NO ACCOUNTS FILED and accounts are next due on 16/12/2023.

CI-F ZENITH UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 16/12/2023

Registered Office

116 UPPER STREET
LONDON
N1 1QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN TOOLEY Jun 1972 British Director 2024-03-27 CURRENT
MR CHRISTOPHER SAVERINO Nov 1992 American Director 2021-12-16 CURRENT
MR NIGEL JOHN HENRY Jul 1964 British Director 2022-01-14 CURRENT
MR DANIEL STEVEN HARRIS Aug 1976 British Director 2022-01-14 CURRENT
MR ADAM HAYDEN COHEN Apr 1965 British Director 2022-01-14 CURRENT
MR RICHARD MICHAEL PILKINGTON Oct 1967 British Director 2022-01-14 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Todd Boehly 2021-12-16 9/1973 Greenwich   Connecticut Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Holne Investments Plc 2021-12-16 London   Significant influence or control

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