ZENIUM UK2 LIMITED
Overview
| Company Name | ZENIUM UK2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07640903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENIUM UK2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZENIUM UK2 LIMITED located?
| Registered Office Address | 101 New Cavendish Street W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENIUM UK2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISDC DEVELOPMENTS (NO3) LIMITED | May 19, 2011 | May 19, 2011 |
What are the latest accounts for ZENIUM UK2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZENIUM UK2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ZENIUM UK2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||
Appointment of Mr Prakash Jayantilal Parag as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erik Zachary Leban as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Barrington Pullen as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Alanna Faye Hasek as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Elizabeth Heslehurst as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 076409030005, created on Sep 04, 2024 | 50 pages | MR01 | ||||||||||
Registration of charge 076409030004, created on Sep 04, 2024 | 60 pages | MR01 | ||||||||||
Notification of Cyrusone Uk Holdings Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2024 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Mar 02, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of ZENIUM UK2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASEK, Alanna Faye | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | 331128180001 | |||||||||
| PARAG, Prakash Jayantilal | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United States | American | 347103350001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HESLEHURST, Rachel Elizabeth | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | 306981760001 | |||||||||
| JACKSON, Robert Murray | Director | Mount Street 3rd Floor W1K 2TJ London 103 United Kingdom | United States | American | 204034520001 | |||||||||
| LEBAN, Erik Zachary | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United States | American | 248548580002 | |||||||||
| LYNCH, Martin | Director | East 499 Silbury Boulevard MK9 2AH Milton Keynes Norfolk House United Kingdom | England | British | 166667080001 | |||||||||
| PULLEN, Matthew Barrington | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | United Kingdom | British | 132872290001 | |||||||||
| PULLEN, Matthew Barrington | Director | Grosvenor Street W1K 3JH London 65 England | United Kingdom | British | 132872290002 | |||||||||
| SODZAWICZNY, Franek Jan | Director | Grosvenor Street W1K 3JH London 65 England | England | British | 146533810001 | |||||||||
| STEVENS, Nigel Graham | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | United Kingdom | British | 164688700001 | |||||||||
| SUTTON, Stuart | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Suite 106-1 Atterbury Lakes England | United Kingdom | British | 161520670001 | |||||||||
| THOMPSON, John | Director | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Suite 106-1 Atterbury Lakes England | United Kingdom | British | 137633180002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ZENIUM UK2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cyrusone Uk Holdings Limited | Sep 04, 2024 | New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cyrusone Inc. | Aug 24, 2018 | N. Harwood St. Suite 2200 75201 Dallas 2850 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infinity Sdc Limited | Apr 06, 2016 | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZENIUM UK2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2022 | Sep 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Mar 20, 2017 | Aug 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0