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ZEGONA TOPCO LIMITED

ZEGONA TOPCO LIMITED

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

    • Overview

    Company NameZEGONA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15222039
    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 ZEGONA TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZEGONA TOPCO LIMITED located?

    Registered Office Address
    8 Sackville Street
    W1S 3DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEGONA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnJul 19, 2025

    What is the status of the latest confirmation statement for ZEGONA TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ZEGONA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01
    XDVOPOM0

    Appointment of Gen Ii Services (Uk) Limited as a secretary on Nov 27, 2024

    		2 pagesAP04
    XDGTQSA3

    Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Nov 27, 2024

    		1 pagesTM02
    XDGTQQFS

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01
    XDEVHCWB

    Appointment of Mr Christopher Robert Biggs as a director on Sep 02, 2024

    		2 pagesAP01
    XDAVWFS2

    Memorandum and Articles of Association

    		11 pagesMA
    YD5FGSCZ

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01
    XD4OLLYR

    Termination of appointment of Robert Walter Samuelson as a director on Jun 01, 2024

    		1 pagesTM01
    XD4GKUPN

    Appointment of Mr Richard James Williams as a director on Jun 01, 2024

    		2 pagesAP01
    XD4GKSMQ

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 1.02
    		3 pagesSH01
    XD4B9LXD

    Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024

    		1 pagesCH04
    XD1LQZUH

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01
    XCEI792O

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2023

    Statement of capital on Oct 19, 2023

    • Capital: GBP 1
    		SH01
    XCEI3IAR
    View All Filings

    Who are the officers of ZEGONA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    BIGGS, Christopher Robert
    W1S 3DG London
    8 Sackville Street
    England
    		Director
    W1S 3DG London
    8 Sackville Street
    England
    		EnglandBritishDirector204051520001
    WILLIAMS, Richard James
    W1S 3DG London
    8 Sackville Street
    England
    		Director
    W1S 3DG London
    8 Sackville Street
    England
    		EnglandBritishDirector201996120001
    GEN II CORPORATE SERVICES (JERSEY) LIMITED
    JE1 0BD St Helier
    47 Esplanade
    Jersey
    Jersey
    		Secretary
    JE1 0BD St Helier
    47 Esplanade
    Jersey
    Jersey
    Identification TypeUK Limited Company
    Registration Number71285
    		314896330006
    SAMUELSON, Robert Walter
    W1S 3DG London
    8 Sackville Street
    England
    		Director
    W1S 3DG London
    8 Sackville Street
    England
    		United KingdomBritishChief Operating Officer309929450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEGONA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zegona Communications Plc
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		Oct 19, 2023
    W1S 3DG London
    8 Sackville Street
    United Kingdom
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09395163
    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 25% but not more than 50% 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.
    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