ZENITECH TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ZENITECH TOPCO LIMITED
COMPANY NUMBER
13033333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/11/2020
(4years old)
WEBSITE
sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/11/2020
28/06/2021
PROJECT ZEUS TOPCO LIMITED
LONDON
SW1H 0EX
Telephone: 02073408800
TPS: No
25 Victoria Street
LONDON
SW1H 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| ZENITECH TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed |
| 21/05/2024 | New Board Member Matthew Long (932294233) Appointed |
| 13/05/2024 | New Board Member Sam Kingston (932285992) Appointed |
Credit Risk Overview
Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITECH TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2020 - 24/11/2020 (0 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/11/2020 - 24/11/2020 (0 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed |
| 21/05/2024 | New Board Member Matthew Long (932294233) Appointed |
| 13/05/2024 | New Board Member Sam Kingston (932285992) Appointed |
| 11/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 12/04/2023 | Csaba Attila Suket (927726718) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Edward Batrouni (919641190) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Edward Batrouni (927153354) Appointed |
| 08/06/2021 | New Board Member Rupert Christopher Lacy-Hulbert (920380437) Appointed |
| 08/06/2021 | New Board Member Gordon James Wilson (923122521) Appointed |
| 08/12/2020 | Jonathan Paul Thorne (919338828) has left the board |
| 03/12/2020 | New Board Member Jonathan Paul Thorne (919338828) Appointed |
| 26/11/2020 | Edward Batrouni (927153354) has left the board |
| 26/11/2020 | New Board Member Jonathan Thorne (927690676) Appointed |
| 19/01/1970 | New Board Member Edward Batrouni (927153354) Appointed |
| 19/01/1970 | New Board Member Csaba Attila Suket (927726718) Appointed |
| 19/01/1970 | New Board Member Rupert Christopher Lacy-Hulbert (920380437) Appointed |
| 19/01/1970 | Jonathan Paul Thorne (919338828) has left the board |
| 19/01/1970 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 19/01/1970 | New Board Member Jonathan Paul Thorne (919338828) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694326) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
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