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BRANSON ZTC TOPCO LIMITED

BRANSON ZTC TOPCO LIMITED

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

    • Overview

    Company NameBRANSON ZTC TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16556881
    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 BRANSON ZTC TOPCO LIMITED?

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

    Where is BRANSON ZTC TOPCO LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANSON ZTC TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnApr 02, 2027

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

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    OverdueNo

    What are the latest filings for BRANSON ZTC TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 1,780,592.12
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 1,588,854
    		3 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Branson Intressenter Ab as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Current accounting period extended from Jul 31, 2026 to Sep 30, 2026

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 1,552,500
    		3 pagesSH01

    Appointment of Mr Luke Peter Stevenson as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Ms Elisabeth Linell Harnden as a director on Jul 29, 2025

    		2 pagesAP01

    Change of details for Inspire Intressenter Ab as a person with significant control on Jul 03, 2025

    		2 pagesPSC05

    Notification of Inspire Intressenter Ab as a person with significant control on Jul 03, 2025

    		2 pagesPSC02

    Cessation of Torsten Alexander Mack as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 02, 2025

    Statement of capital on Jul 02, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of BRANSON ZTC TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARNDEN, Elisabeth
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish323729660001
    MACK, Torsten Alexander
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandGerman199198780002
    STEVENSON, Luke Peter
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish338790780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANSON ZTC TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Branson Intressenter Ab
    Box 3317
    103 66
    Stockholm
    C/O Coeli Investment Management
    Sweden
    		Jul 03, 2025
    Box 3317
    103 66
    Stockholm
    C/O Coeli Investment Management
    Sweden
    		Yes
    Legal FormLimited
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSwedish Companies Registry
    Registration Number559525-3724
    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.
    Mr Torsten Alexander Mack
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Jul 02, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Yes
    Nationality: German
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BRANSON ZTC TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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