CI-F ZENITH UK HOLDINGS LIMITED

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CI-F ZENITH UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13804685

Incorporation date

16/12/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

72 Welbeck Street, London W1G 0AYCopy
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Latest events (Record since 16/12/2021)
dot icon02/01/2026
Confirmation statement made on 2025-12-15 with updates
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon30/12/2025
Change of details for Mr Todd Boehly as a person with significant control on 2025-08-28
dot icon12/09/2025
Change of details for Holne Investments Plc as a person with significant control on 2022-10-07
dot icon05/08/2025
Replacement filing of SH01 - 14/07/25 Statement of Capital gbp 11658420
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/06/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon09/06/2025
Termination of appointment of Christopher Nicholas Saverino as a director on 2025-06-06
dot icon09/06/2025
Appointment of Mr Arvi Antti Ilmari Luoma as a director on 2025-06-05
dot icon22/01/2025
Confirmation statement made on 2024-12-15 with updates
dot icon15/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Solvency Statement dated 23/12/24
dot icon08/01/2025
Statement by Directors
dot icon08/01/2025
Statement of capital on 2025-01-08
dot icon19/09/2024
Termination of appointment of Daniel Steven Harris as a director on 2024-09-17
dot icon19/09/2024
Appointment of Mr Oliver Piers Cummings as a director on 2024-09-16
dot icon23/04/2024
Termination of appointment of Richard Michael Pilkington as a director on 2024-03-27
dot icon23/04/2024
Appointment of Mr Ben Tooley as a director on 2024-03-27
dot icon23/04/2024
Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 2024-04-23
dot icon01/03/2024
Group of companies' accounts made up to 2022-12-31
dot icon05/02/2024
Confirmation statement made on 2023-12-15 with updates
dot icon27/06/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon03/01/2023
Confirmation statement made on 2022-12-15 with updates
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-23
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-05-26
dot icon28/06/2022
Statement of capital following an allotment of shares on 2022-05-13
dot icon02/03/2022
Statement of capital following an allotment of shares on 2022-02-04
dot icon03/02/2022
Second filing of a statement of capital following an allotment of shares on 2022-01-28
dot icon02/02/2022
Statement of capital following an allotment of shares on 2022-01-28
dot icon17/01/2022
Appointment of Mr Adam Hayden Cohen as a director on 2022-01-14
dot icon17/01/2022
Appointment of Mr Nigel John Henry as a director on 2022-01-14
dot icon17/01/2022
Appointment of Mr Daniel Steven Harris as a director on 2022-01-14
dot icon17/01/2022
Appointment of Mr Richard Michael Pilkington as a director on 2022-01-14
dot icon16/12/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Daniel Steven
Director
14/01/2022 - 17/09/2024
25
Saverino, Christopher Nicholas
Director
16/12/2021 - 06/06/2025
22
Cohen, Adam Hayden
Director
14/01/2022 - Present
109
Pilkington, Richard Michael
Director
14/01/2022 - 27/03/2024
89
Henry, Nigel John
Director
14/01/2022 - Present
180

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CI-F ZENITH UK HOLDINGS LIMITED

CI-F ZENITH UK HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI-F ZENITH UK HOLDINGS LIMITED?

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CI-F ZENITH UK HOLDINGS LIMITED is currently Active. It was registered on 16/12/2021 .

Where is CI-F ZENITH UK HOLDINGS LIMITED located?

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CI-F ZENITH UK HOLDINGS LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does CI-F ZENITH UK HOLDINGS LIMITED do?

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CI-F ZENITH UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI-F ZENITH UK HOLDINGS LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-15 with updates.