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Zeus Bidco Limited

10403131

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF
Incorporated 30/09/2016

Previously known as

Bev Bidco 4 Limited · until 20/01/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr. Mark Trevor Phillips Aca

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mark Trevor Phillips

director · Since 31/03/2017

British · United Kingdom · Age 58

Manisha Kantilal Patel

secretary · Since 01/04/2020

Nicola Brown

director · Since 24/07/2024

British · United Kingdom · Age 43

Richard Andrew Jones

director · Since 24/03/2025

British · United Kingdom · Age 54

Former

Charles Stuart John Barter

director · Resigned 20/01/2017

Paul Richard Gunner

director · Resigned 20/01/2017

Emma Judith Sophia Watford

director · Resigned 31/03/2017

William Simon Paul

director · Resigned 31/03/2017

Patrick James Rawnsley

secretary · Resigned 25/11/2019

Robert Alan Butler

director · Resigned 31/07/2021

Martin Peter Holland

director · Resigned 31/03/2023

Timothy Peter Buchan

director · Resigned 21/03/2025

Persons with Significant Control

Zeus Midco Limited

75–100% shares
75–100% votes

Number One, Great Exhibition Way, Leeds, LS5 3BF

Reg: 10574775 · Companies House, Cardiff · Company Limited By Shares

Notified 20/01/2017

Former PSCs

Bev Gp Llp

Ceased 20/01/2017

Bridgepoint Advisers Limited

Ceased 20/01/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/01/2022Registered 01/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/2017Registered 05/04/2017Satisfied 31/01/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Number One Great Exhibition Way
2026-08-10

NUMBER ONE GREAT EXHIBITION WAY

post townLeeds
2026-08-10

LEEDS

officer appointedPATEL, Manisha Kantilal
2026-08-10
officer appointedBROWN, Nicola
2026-08-10
officer appointedJONES, Richard Andrew
2026-08-10
officer appointedPHILLIPS, Mark Trevor, Mr.
2026-08-10