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Zoom Infrastructure Limited

05777905

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR KINGS COURT, LEATHERHEAD, KT22 7SL
Incorporated 11/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Anna Louise Dellis

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 01/06/2017

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 53

Also on 5 other boards

Beach Secretaries Limited

secretary · Since 05/07/2017

BRITISH

Also on 191 other boards

Mr Kevin O'Connor

director · Since 21/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Paul Miles

director · Since 21/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Yaadvinder Singh Virdee

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Ms Miriam Valerie Greenwood Dl Obe

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Persons with Significant Control

Zoom Holding Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Kings Court, Leatherhead, KT22 7SL

Reg: 05777758 · Companies House · Limited Company

Notified 01/07/2016

Former PSCs

Eiser Infrastructure Partners Llp

Ceased 01/06/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 19/02/2015Registered 27/02/2015Satisfied 03/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2011Registered 20/10/2011Satisfied 13/03/2015
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 25/10/2006Registered 02/11/2006Satisfied 13/03/2015
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 25/07/2006Registered 01/08/2006Satisfied 30/10/2006