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Zood Infrastructure Limited

12159527

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 16/08/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Ben Richard Glenton Griffiths

director · Since 31/03/2022

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 39

Also on 12 other boards

Jtc (Uk) Limited

secretary · Since 03/04/2024

BRITISH

Also on 395 other boards

Mr Robert James Kuo

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Ben Richard Glenton Griffiths

director · Since 31/03/2022

English · United Kingdom · Age 39

Jtc (Uk) Limited

corporate secretary · Since 03/04/2024

Reg: 04301763

Also on 395 other boards

Robert James Kuo

director · Since 01/11/2024

British · England · Age 34

Former

Shaun Patrick Kingsbury

director · Resigned 18/05/2020

Mohammad Reza Shaybani

director · Resigned 23/07/2020

Sam Edward Shaybani

director · Resigned 23/07/2020

Simon Arthur Shedi Courie

secretary · Resigned 23/07/2020

Gregory Leonard George Barker

director · Resigned 23/07/2020

Eugene Andre Kinghorn

secretary · Resigned 28/08/2020

Sanne Group (Uk) Limited

corporate secretary · Resigned 01/07/2021

Miles Barrington Alexander

director · Resigned 05/07/2021

Joseph Muthu

director · Resigned 31/03/2022

Eugene Andre Kinghorn

director · Resigned 31/03/2022

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 03/04/2024

Purvi Sapre

director · Resigned 31/12/2024

Persons with Significant Control

Zood Infrastructure Holdco Limited

75–100% shares
75–100% votes

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Reg: 16331311 · Companies House · Limited By Shares

Notified 07/08/2025

Former PSCs

Mr Mohammad Reza Shaybani

Ceased 17/09/2019

Evn Group Limited

Ceased 23/07/2020

Seeit Holdco Limited

Ceased 07/08/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2025Registered 25/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2025Registered 20/06/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Scalpel, 18th Floor
2026-08-07

THE SCALPEL, 18TH FLOOR

post townLondon
2026-08-07

LONDON

officer appointedJTC (UK) LIMITED
2026-08-07
officer appointedGRIFFITHS, Ben Richard Glenton
2026-08-07
officer appointedKUO, Robert James
2026-08-07