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ZEUS ACQUISITION BIDCO LIMITED

ZEUS ACQUISITION BIDCO LIMITED

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

    • Overview

    Company NameZEUS ACQUISITION BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14773013
    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 ZEUS ACQUISITION BIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ZEUS ACQUISITION BIDCO LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEUS ACQUISITION BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZION BIDCO LIMITEDMar 31, 2023Mar 31, 2023

    What are the latest accounts for ZEUS ACQUISITION BIDCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024

    What is the status of the latest confirmation statement for ZEUS ACQUISITION BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for ZEUS ACQUISITION BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 2,290,945.65
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 1,804,754.91
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 16, 2024

    • Capital: GBP 1,445,717.59
    		3 pagesSH01

    Director's details changed for Mr Bernardo Maria De Sousa E Holstein Salgado Nogueira on Apr 30, 2024

    		2 pagesCH01

    Director's details changed for Mr Alberto Signori on Apr 30, 2024

    		2 pagesCH01

    Director's details changed for Ms Shreya Malik on Apr 30, 2024

    		2 pagesCH01

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 30, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2024 with updates

    		4 pagesCS01

    Change of details for Kkr & Co. Inc. as a person with significant control on Apr 09, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 1,168,390.02
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 581,073.68
    		3 pagesSH01

    Certificate of change of name

    Company name changed zion bidco LIMITED\certificate issued on 18/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2023

    		RES15

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2023

    Statement of capital on Mar 31, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ZEUS ACQUISITION BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Shreya
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		EnglandBritishNone307419850001
    NOGUEIRA, Bernardo Maria De Sousa E Holstein Salgado
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomPortuguesePrincipal268384720002
    SIGNORI, Alberto
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomBritishPartner307419860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEUS ACQUISITION BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		Mar 31, 2023
    Hudson Yards
    Suite 7500
    10001 New York
    30
    New York
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number6284582
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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