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ZPE ZWICKY PRIVATE EQUITY LIMITED

ZPE ZWICKY PRIVATE EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZPE ZWICKY PRIVATE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08549368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZPE ZWICKY PRIVATE EQUITY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ZPE ZWICKY PRIVATE EQUITY LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZPE ZWICKY PRIVATE EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ZPE ZWICKY PRIVATE EQUITY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueYes

    What are the latest filings for ZPE ZWICKY PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stron Legal Services Limited as a secretary on May 14, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021

    		1 pagesCH04

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZPE ZWICKY PRIVATE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZWICKY, Joachim
    81475 Munchen
    Soluthurner Strasse 73
    Bayern
    Germany
    		Director
    81475 Munchen
    Soluthurner Strasse 73
    Bayern
    Germany
    		GermanyGermanCompany Director178640140001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    		106708550010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZPE ZWICKY PRIVATE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joachim Zwicky
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		Jun 06, 2016
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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