Zenium Uk2 Limited

07640903

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 19/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Alanna Faye Hasek

director · Since 06/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 38 other boards

Mr Prakash Jayantilal Parag

director · Since 30/03/2026

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Cyrusone Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

101, New Cavendish Street, London, W1W 6XH

Reg: 15717690 · Companies House (England And Wales) · Private Limited Company

Notified 04/09/2024

Former PSCs

Infinity Sdc Limited

Ceased 20/03/2017

Cyrusone Inc.

Ceased 25/03/2022

Charges2 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/09/2024Registered 10/09/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 04/09/2024Registered 10/09/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC AS SECURITY TRUSTEE

Created 20/03/2017Registered 21/03/2017Satisfied 04/11/2021