ZEGONA MIDCO LIMITED

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ZEGONA MIDCO LIMITED

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Key Data

Status

Active

Company No.

15222693

Incorporation date

19/10/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

8 Sackville Street, London W1S 3DGCopy
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Latest events (Record since 19/10/2023)
dot icon30/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Solvency Statement dated 28/11/25
dot icon01/12/2025
Statement by Directors
dot icon01/12/2025
Statement of capital on 2025-12-01
dot icon01/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon28/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon18/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon18/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon04/07/2025
Appointment of Mr Mark Falcon Millar as a director on 2025-06-24
dot icon04/02/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon03/12/2024
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-11-27
dot icon03/12/2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 2024-11-27
dot icon31/10/2024
Confirmation statement made on 2024-10-18 with updates
dot icon05/09/2024
Appointment of Mr Christopher Robert Biggs as a director on 2024-09-02
dot icon20/06/2024
Memorandum and Articles of Association
dot icon11/06/2024
Resolutions
dot icon05/06/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon03/06/2024
Appointment of Mr Richard James Williams as a director on 2024-06-01
dot icon03/06/2024
Termination of appointment of Robert Walter Samuelson as a director on 2024-06-01
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon31/05/2024
Registration of charge 152226930001, created on 2024-05-24
dot icon22/04/2024
Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16
dot icon19/10/2023
Incorporation
dot icon19/10/2023
Current accounting period extended from 2024-10-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GEN II SERVICES (UK) LIMITED
Corporate Secretary
27/11/2024 - Present
556
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
19/10/2023 - 27/11/2024
37
Samuelson, Robert Walter
Director
19/10/2023 - 01/06/2024
19
Williams, Richard James
Director
01/06/2024 - Present
14
Biggs, Christopher Robert
Director
02/09/2024 - Present
16

Persons with Significant Control

1
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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 ZEGONA MIDCO LIMITED

ZEGONA MIDCO LIMITED is an(a) Active company incorporated on 19/10/2023 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 ZEGONA MIDCO LIMITED?

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ZEGONA MIDCO LIMITED is currently Active. It was registered on 19/10/2023 .

Where is ZEGONA MIDCO LIMITED located?

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ZEGONA MIDCO LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does ZEGONA MIDCO LIMITED do?

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ZEGONA MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZEGONA MIDCO LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-17 with no updates.