ZENITECH GROUP LIMITED
4TH FLOOR, 18 ST. CROSS STREET, LONDON EC1N 8UN- Active
- Private Limited Company
- Company No. 12375504
- Last Updated: 01 Mar 2024
Company Profile
ZENITECH GROUP LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. ZENITECH GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 9 months and 21 days.
| Name | ZENITECH GROUP LIMITED |
|---|---|
| Company number | 12375504 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 18 ST. CROSS STREET LONDON EC1N 8UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Zenitech Bidco Limited Victoria Street, SW1H 0EX |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Batrouni Nationality: British |
Dates: Tuesday, June 30, 2020 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Christopher Lacy-Hulbert Nationality: British |
Dates: Monday, December 23, 2019 - Thursday, November 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ZENITECH GROUP LIMITED | 23 Dec 2019 |