Zero Bypass (Holdings) Limited

10196807

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 24/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Wolfgang Kainzmeier

director · Since 24/05/2016

DIRECTOR

AUSTRIAN · AUSTRIA · Age 44

Also on 1 other board

Alexander Cheasty Kornman

director · Since 24/05/2016

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 44

Mr Yann Charles Ottenwaelder

director · Since 21/07/2017

SENIOR INVESTMENT MANAGER

FRENCH · FRANCE · Age 44

Mr Alfonso Orol Martin-Aragon

director · Since 06/07/2020

ASSET MANAGER AT CINTRA

SPANISH · SPAIN · Age 50

Mr John Stephen Gordon

director · Since 25/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Luis Aguirre De Cã�Rcer Cabezas

director · Since 18/11/2024

COMPANY DIRECTOR

SPANISH · SPAI · Age 42

Persons with Significant Control

Cintra Slovakia Ltd.

25–50% shares

25–50% votes

10th Floor, Bsi Building, 389 Chiswick High Road, London, W4 4AL

Notified 06/07/2016

Parachute Investments Limited

25–50% shares

25–50% votes

28, Ropemaker Street, London, EC2Y 9HD

Notified 07/07/2016

Charges1 outstanding

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

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