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BRANSON ZTC MIDCO LIMITED

BRANSON ZTC MIDCO LIMITED

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

    • Overview

    Company NameBRANSON ZTC MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16557588
    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 MIDCO LIMITED?

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

    Where is BRANSON ZTC MIDCO 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 MIDCO 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 MIDCO LIMITED?

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

    What are the latest filings for BRANSON ZTC MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    • Capital: GBP 1,666,666.68
    		3 pagesSH01

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

    • Capital: GBP 1,661,666.67
    		3 pagesSH01

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

    • Capital: GBP 1,552,500
    		3 pagesSH01

    Appointment of Ms Sharon Chrystal as a director on Feb 09, 2026

    		2 pagesAP01

    Appointment of Mr Shaun Parker as a director on Feb 09, 2026

    		2 pagesAP01

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

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		54 pagesMA

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

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

    • Capital: GBP 1,666,666.67
    		3 pagesSH01

    Director's details changed for Ms Elisabeth Linell Harnden on Jul 29, 2025

    		2 pagesCH01

    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

    Registration of charge 165575880001, created on Jul 29, 2025

    		54 pagesMR01

    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 MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRYSTAL, Sharon
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		EnglandBritish338784170001
    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
    PARKER, Shaun
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		United KingdomBritish100048680001
    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 MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Jul 02, 2025
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16556881
    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

    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