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Sailthru Uk Limited

08218631

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Northern And Shell Building, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 18/09/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Benjamin Vine

director · Since 18/12/2025

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Steven Benjamin Vine

director · Since 18/12/2025

American · United States · Age 50

Former

Neil Capel

secretary · Resigned 18/07/2013

Neil Capel

director · Resigned 01/04/2014

David Maxwell Blanke

director · Resigned 31/12/2014

Amy Shapero

director · Resigned 06/05/2016

Neil Lustig

director · Resigned 17/12/2018

Martin Meyer

director · Resigned 17/12/2018

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 14/02/2019

Michael Joseph Vantusko

director · Resigned 01/05/2022

Jesal Shah Prabaker

director · Resigned 23/03/2023

Jesal Shah Prabaker

secretary · Resigned 23/03/2023

Iii Wellford Dillard

director · Resigned 09/04/2024

Lisa-Beth Mayr

director · Resigned 18/12/2025

Persons with Significant Control

Zeta Global Holdings Corp

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

3, Park Ave. South, New York, 10016

Reg: 5152263 · Delaware · Corporation

Notified 24/11/2025

Former PSCs

Campaign Monitor Holdings (Uk) Limited

Ceased 26/04/2019

Campaign Monitor (Uk) Limited

Ceased 06/06/2024

Campaign Monitor Europe Uk Ltd

Ceased 24/11/2025

Charges0 outstanding

Charge
satisfied

BARINGS FINANCE LLC, AS COLLATERAL AGENT

Created 23/08/2024Registered 28/08/2024Satisfied 26/11/2025
Charge
satisfied

HERCULES CAPITAL, INC.

Created 23/08/2024Registered 27/08/2024Satisfied 26/11/2025
Charge
satisfied

HERCULES CAPITAL, INC.

Created 06/05/2019Registered 21/05/2019Satisfied 26/11/2025
Charge
satisfied

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 06/05/2019Registered 15/05/2019Satisfied 26/11/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Northern And Shell Building
2026-07-07

NORTHERN AND SHELL BUILDING

post townLondon
2026-07-07

LONDON