ZEUS TOPCO JERSEY LIMITED

ZEUS TOPCO JERSEY LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameZEUS TOPCO JERSEY LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC041291
    External Registration Number148618
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ZEUS TOPCO JERSEY LIMITED located?

    Registered Office Address
    44 Esplanade
    St Helier
    Je4 9wg
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEUS TOPCO JERSEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due On

    ZEUS TOPCO JERSEY LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvesting In Uk Real Estate
    Legal FormLimited Company/Incorp As A Private Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number148618

    What are the latest filings for ZEUS TOPCO JERSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Rupert John Mckenzie Gerald as a director on Nov 27, 2024

    3 pagesOSAP01

    Termination of appointment of Ian Hancock as a director on Nov 27, 2024

    2 pagesOSTM01

    Appointment of Wenda Adriaanse as a director on May 08, 2024

    3 pagesOSAP01

    Appointment of Christian Schmutz as a director on May 30, 2023

    3 pagesOSAP01

    Appointment of Alexandre Hamaide as a director on May 30, 2023

    3 pagesOSAP01

    Appointment of Benedict Gearing as a director on May 30, 2023

    3 pagesOSAP01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    2 pagesOSTM01

    Appointment at registration for BR026409 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Appointment at registration for BR026409 - person authorised to represent, Hancock Ian 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Appointment at registration for BR026409 - person authorised to accept service, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    75 pagesOSIN01

    Who are the officers of ZEUS TOPCO JERSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
    Esplanade
    St Helier
    44
    Je4 9wg
    Jersey
    Secretary
    Esplanade
    St Helier
    44
    Je4 9wg
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number138512
    319120440001
    ADRIAANSE, Wenda
    Bartholomew Lane
    EC2N 2AX London
    1
    Germany
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    Germany
    United KingdomDutchDirector327787920001
    GEARING, Benedict
    Groombridge Road
    E9 7DP London
    41
    United Kingdom
    Director
    Groombridge Road
    E9 7DP London
    41
    United Kingdom
    United KingdomBritishDirector325622040001
    GERALD, Rupert John Mckenzie
    Bartholomew Lane
    EC2N 2AX London
    1
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United KingdomBritishDirectoe329343910001
    HAMAIDE, Alexandre
    Rue Verdaine 9
    1204 Geneva
    Switzerland
    Director
    Rue Verdaine 9
    1204 Geneva
    Switzerland
    SwitzerlandSwissDirector327788360001
    SCHMUTZ, Christian
    Waldweg 2
    8808 Pfaeffikon Sz
    Switzerland
    Director
    Waldweg 2
    8808 Pfaeffikon Sz
    Switzerland
    SwitzerlandSwissDirector327788570001
    GALLANT, Darren Peter
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomCanadianDirector274478680001
    HANCOCK, Ian
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandBritishDirector269283210001

    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