Zealburg Holdings Limited

06003327

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

LEVEL 7 ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 20/11/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Thomas Hunt

director · Since 15/12/2020

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 42

Also on 49 other boards

Mr Neil Andrew Woodburn

director · Since 01/12/2021

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Mr Simon Darius Thorneloe

director · Since 28/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 59 other boards

Dhruv Manchanda

director · Since 18/06/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Infrared Apollo (Rem) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 16618789 · Companies House · Limited By Shares

Notified 13/02/2026

Former PSCs

Infrastructure Investments Holdings Limited

Ceased 10/05/2021

Amalie Pfi (Uk) Limited

Ceased 13/02/2026