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ZENITH PARTNERS LIMITED

ZENITH PARTNERS LIMITED

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

    • Overview

    Company NameZENITH PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10988378
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZENITH PARTNERS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is ZENITH PARTNERS LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ZENITH PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2023

    What are the latest filings for ZENITH PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Gareth Buchanan-Robinson as a director on Sep 03, 2024

    		1 pagesTM01

    Cessation of Gareth Buchanan-Robinson as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Gareth Buchanan-Robinson as a director on Sep 29, 2023

    		2 pagesAP01

    Termination of appointment of Gareth Buchanan-Robinson as a director on Sep 08, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Matthew Quigley as a person with significant control on Jul 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 20.00
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 19.60
    		6 pagesRP04SH01

    Memorandum and Articles of Association

    		18 pagesMA

    Sub-division of shares on Jul 30, 2019

    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 27, 2023

    • Capital: GBP 22.60
    		7 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issued shares sub divided 30/07/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Matthew Quigley as a person with significant control on Sep 13, 2022

    		2 pagesPSC04

    Notification of Gareth Buchanan-Robinson as a person with significant control on Jun 06, 2019

    		2 pagesPSC01

    Director's details changed for Mr Matthew James Quigley on Aug 23, 2022

    		2 pagesCH01

    Change of details for Mr Matthew Quigley as a person with significant control on Aug 23, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 02, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2021

    • Capital: GBP 20
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 11, 2023Clarification A second filed SH01 was registered on 11/04/2023.
    View All Filings

    Who are the officers of ZENITH PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUIGLEY, Matthew James
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		EnglandBritish286993430007
    BUCHANAN-ROBINSON, Gareth
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritish248206390001
    BUCHANAN-ROBINSON, Gareth
    Bell Yard
    WC2A 2JR London
    7
    England
    		Director
    Bell Yard
    WC2A 2JR London
    7
    England
    		United KingdomBritish259229180001
    PARKER, Robin Douglas Gordon
    Webster House
    26 Gloucester Street
    SW1V 2DN London
    House No 4
    England
    		Director
    Webster House
    26 Gloucester Street
    SW1V 2DN London
    House No 4
    England
    		United KingdomBritish260600210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Buchanan-Robinson
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jun 06, 2019
    Bell Yard
    WC2A 2JR London
    7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Quigley
    Bell Yard
    WC2A 2JR London
    7
    England
    		Sep 29, 2017
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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