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Zegona Holdco Limited

10159604

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 03/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Richard James Williams

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Gen Ii Services (Uk) Limited

secretary · Since 27/11/2024

Also on 261 other boards

Mr Mark Falcon Millar

director · Since 12/03/2025

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Christopher Robert Biggs

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Zegona Midco Limited

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

8, Sackville Street, London, W1S 3DG

Reg: 15222693 · Companies House · Private Limited Comapny

Notified 22/10/2023

Former PSCs

Zegona Borrower Limited

Ceased 22/10/2023

Charges5 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH · GLAS TRUST COMPANY LLC · UNICREDIT BANK GMBH · ING BANK N.V., SUCURSAL EN ESPANA · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 17/07/2024Registered 13/01/2026
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 17/07/2024Registered 23/07/2024
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 17/07/2024Registered 23/07/2024
Charge
outstanding

ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT

Created 15/07/2024Registered 23/07/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/05/2024Registered 01/06/2024
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/05/2024Registered 31/05/2024