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

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 1 other board

Alexander Cheasty Kornman

director · Since 24/05/2016

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM

Mr Yann Charles Ottenwaelder

director · Since 21/07/2017

SENIOR INVESTMENT MANAGER

FRENCH · FRANCE

Mr Alfonso Orol Martin-Aragon

director · Since 06/07/2020

ASSET MANAGER AT CINTRA

SPANISH · SPAIN

Luis Aguirre De Cã�Rcer Cabezas

director · Since 18/11/2024

COMPANY DIRECTOR

SPANISH · SPAI

Mr Brian Love

director · Since 01/10/2026

BRITISH · SCOTLAND

Former

Mr John Stephen Gordon

director · Resigned 01/10/2026

Persons with Significant Control

Cintra Slovakia Ltd.

25–50% shares

25–50% votes

Notified 06/07/2016

Parachute Investments Limited

25–50% shares

25–50% votes

Notified 07/07/2016

Charges1 outstanding

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

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