ZORRO TOPCO LIMITED
Overview
| Company Name | ZORRO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041714 |
| External Registration Number | 73441 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ZORRO TOPCO LIMITED located?
| Registered Office Address | East Wing, Trafalgar Court Les Banques St Peter Port Gy1 3pp Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZORRO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | |
ZORRO TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry |
| Company Number | 73441 |
What are the latest filings for ZORRO TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 4 pages | AA01 | ||
Appointment of Mr Pierre Gonzague Paul Marie De Lhoneux as a director on Feb 10, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Jussi Tapio Wuoristo as a director on Feb 10, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Samuel Patrick Cohen as a director on Jan 24, 2025 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||
Termination of appointment of Andrew Daniel Waidhofer as a director on Oct 17, 2024 | 2 pages | OSTM01 | ||
Appointment of Marc Rafael Henckel as a director on Oct 17, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr John Richard Martin Petter as a director on Aug 13, 2024 | 3 pages | OSAP01 | ||
Appointment of Roy Gordon Mackenzie as a director on Aug 13, 2024 | 3 pages | OSAP01 | ||
Appointment of Michael Lipkin Carajohn as a director on Aug 13, 2024 | 3 pages | OSAP01 | ||
Appointment of Alan Royston Kiinch as a director on Aug 13, 2024 | 3 pages | OSAP01 | ||
Appointment at registration for BR026832 - person authorised to represent, Aztec Financial Services (Guernsey) Limited East Wing, Trafalgar Court Les Banques St Peter Port GY1 3PP Guernsey | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of ZORRO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Les Banques St Peter Port East Wing, Trafalgar Court Gy1 3pp Guernsey |
| 325898960001 | ||||||||||||||
| CARAJOHN, Michael Lipkin | Director | Les Banques St Peter Port East Wing Trafalgar Court Gy1 3pp Guernsey | United States | American | None | 327702940001 | ||||||||||||
| DE LHONEUX, Pierre Gonzague Paul Marie | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | Investment Professional | 283572250001 | ||||||||||||
| GARSON, Adam Kinsler | Director | New York 601 Lexington Avenue, 53rd Floor New York 10022 United States | United States | American | Investment Professional | 325898970001 | ||||||||||||
| HENCKEL, Marc Rafael | Director | Les Banques GY1 3PP St Peter Port East Wing, Trafalgar Court Guernsey | United Kingdom | German | Investment Professional | 329214580001 | ||||||||||||
| KINCH, Alan Royston | Director | Les Banques St Peter Port East Wing Trafalgar Court Gy1 3pp Guernsey | England | British | None | 163334420004 | ||||||||||||
| MACKENZIE, Roy Gordon | Director | Les Banques St Peter Port East Wing Trafalgar Court Gy1 3pp Guernsey | United States | British | None | 327703370001 | ||||||||||||
| PETTER, John Richard Martin | Director | Les Banques St Peter Port East Wing Trafalgar Court Gy1 3pp Guernsey | England | British | None | 146513380001 | ||||||||||||
| WUORISTO, Jussi Tapio | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | Finnish | Investor | 242262990001 | ||||||||||||
| COHEN, Samuel Patrick | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | Australian | Investment Professional | 321706060001 | ||||||||||||
| WAIDHOFER, Andrew Daniel | Director | Knightsbridge SW1X 7LX London 1 United Kingdom | United Kingdom | British | Investment Professionl | 257784320001 |
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