ZORTRON INVESTMENTS LIMITED
3RD FLOOR, 43 UPPER GROSVENOR STREET, LONDON W1K 2NJ- Active
- Private Limited Company
- Company No. 09369526
- Last Updated: 01 Oct 2022
Company Profile
ZORTRON INVESTMENTS LIMITED was incorporated on Tuesday, December 30, 2014 as a Private Limited Company with registered address in LONDON. ZORTRON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 14 days.
| Name | ZORTRON INVESTMENTS LIMITED |
|---|---|
| Company number | 09369526 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 43 UPPER GROSVENOR STREET LONDON W1K 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Galliano Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Rosanna Durran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Louis Philip Lombard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against ZORTRON INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZORTRON INVESTMENTS LIMITED | 30 Dec 2014 |