Zero Bypass Limited

09905508

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF

Incorporated 07/12/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Wolfgang Kainzmeier

director · Since 07/12/2015

DIRECTOR

AUSTRIAN · AUSTRIA

Also on 1 other board

Alexander Cheasty Kornman

director · Since 07/12/2015

SENIOR VICE PRESIDENT

AMERICAN · ENGLAND

Mr Yann Charles Ottenwaelder

director · Since 21/07/2017

SENIOR INVESTMENT MANAGER

FRENCH · FRANCE

Luis Aguirre De Cã�Rcer Cabezas

director · Since 18/11/2024

COMPANY DIRECTOR

SPANISH · SPAI

Alfonso Orol Martin-Aragon

director · Since 23/07/2025

ASSET MANAGER AT CINTRA

SPANISH · SPAIN

Mr Brian Love

director · Since 01/10/2026

BRITISH · SCOTLAND

Former

Mr John Stephen Gordon

director · Resigned 01/10/2026

Persons with Significant Control

Zero Bypass (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Notified 04/08/2016

Charges4 outstanding

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 17/06/2016Registered 27/06/2016

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 17/06/2016Registered 27/06/2016

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 17/06/2016Registered 27/06/2016

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 20/06/2016Registered 24/06/2016