ZENITECH TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

ZENITECH TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZENITECH TOPCO LIMITED was incorporated 4 years ago on 20/11/2020 and has the registered number: 13033333. The accounts status is GROUP and accounts are next due on 30/09/2024.

ZENITECH TOPCO 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 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES WILSON Jun 1960 British Director 2021-06-03 CURRENT
MATTHEW LONG Jul 1973 British Director 2024-05-17 CURRENT
MR RUPERT CHRISTOPHER LACY-HULBERT Feb 1977 British Director 2020-11-30 CURRENT
SAM KINGSTON Feb 1952 British Director 2024-05-07 CURRENT
MR EDWARD BATROUNI May 1979 British Director 2020-11-30 CURRENT
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
MR JEREMY ALEXANDER MORGAN Oct 1969 British Director 2020-11-24 UNTIL 2020-11-30 RESIGNED
MR RUPERT CHRISTOPHER LACY-HULBERT Feb 1977 British Director 2020-11-20 UNTIL 2020-11-24 RESIGNED
MR EDWARD BATROUNI May 1979 British Director 2020-11-20 UNTIL 2020-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rupert Christopher Lacy-Hulbert 2020-11-26 2/1977 London   Ownership of shares 25 to 50 percent
Mr Edward Batrouni 2020-11-26 5/1979 London   Ownership of shares 25 to 50 percent
Bb Shelf 4 Llp 2020-11-20 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT STEEL BIDCO LIMITED CORBY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AGENA GROUP LTD POLEGATE ENGLAND Active GROUP 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 MIDCO 2 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.
PROJECT PETRA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT PETRA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT ZEUS MIDCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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
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.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied
BB SHELF 4 LLP LONDON Active FULL None Supplied

Nearby Companies

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.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
BOEING DISTRIBUTION SERVICES I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ZENITECH HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
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.
SOVEREIGN CAPITAL PARTNERS LLP LONDON Active GROUP None Supplied