Zeus Bidco Limited

10403131

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

NUMBER ONE GREAT EXHIBITION WAY, LEEDS, LS5 3BF

Incorporated 30/09/2016

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 42

Also on 11 other boards

Mr Richard Andrew Jones

director · Since 24/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

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