ZENITH HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameZENITH HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11286974
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wwso I Holdco 3 Limited
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    Jun 06, 2024
    Brook Street
    W1K 5EH London
    84
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number15726586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grand City Properties S.A.
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    Apr 03, 2018
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    Yes
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg - Commercial Companies 1915 As Revised
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB165560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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