CLOSE TO ZERO PLC

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON  EC3V 3NG
  • Active
  • Public Limited Company
  • Company No. 14081218
  • Last Updated: 01 Mar 2024

Company Profile

CLOSE TO ZERO PLC was incorporated on Tuesday, May 3, 2022 as a Public Limited Company with registered address in LONDON. CLOSE TO ZERO PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 2 years 6 months and 12 days.

Name CLOSE TO ZERO PLC
Company number 14081218
Company type Public Limited Company
Incorporation date 03 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
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
Mr Daniel Leitner Nationality: German Dates: Tuesday, December 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sascha Brinkmann Nationality: German Dates: Tuesday, December 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Werhahn Nationality: German Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mount Bonnell Ltd Flat 7, W14 8BB Dates: Tuesday, May 3, 2022 - Tuesday, December 27, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 June 2025, (226 days left)
Latest accounts 31 December 2023
Next confirmation statement due 31 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CLOSE TO ZERO PLC.

Previous Names

Name Change Date
CLOSE TO ZERO PLC 03 May 2022
FIRSTREPUBLIC PLC 28 Dec 2022