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Zenitech Group Limited

12375504

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

4th Floor 18 St. Cross Street, London, EC1N 8UN
Incorporated 23/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

62020
Information technology consultancy activities
64209
Activities of other holding companies

Officers

Mr Rupert Christopher Lacy-Hulbert

director · Since 23/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr Rupert Christopher Lacy-Hulbert

secretary · Since 23/12/2019

Also on 10 other boards

Mr Edward Batrouni

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Also on 6 other boards

Aurika Batrouni

director · Since 26/11/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mrs Iveta Lacy-Hulbert

director · Since 26/11/2020

DIRECTOR

LITHUANIAN · UNITED KINGDOM · Age 48

Mr Samuel Barry Kingston

director · Since 08/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Matthew Long

director · Since 16/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Rupert Christopher Lacy-Hulbert

director · Since 23/12/2019

British · United Kingdom · Age 49

Rupert Christopher Lacy-Hulbert

secretary · Since 23/12/2019

Edward Batrouni

director · Since 30/06/2020

British · United Arab Emirates · Age 47

Aurika Batrouni

director · Since 26/11/2020

British · United Arab Emirates · Age 47

Iveta Lacy-Hulbert

director · Since 26/11/2020

Lithuanian · United Kingdom · Age 48

Samuel Barry Kingston

director · Since 08/05/2024

British · United Kingdom · Age 74

Matthew Long

director · Since 16/05/2024

British · United Kingdom · Age 53

Persons with Significant Control

Zenitech Bidco Limited

75–100% shares
75–100% votes
Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 13038446 · Companies House · Limited By Shares

Notified 26/11/2020

Former PSCs

Mr Rupert Christopher Lacy-Hulbert

Ceased 26/11/2020

Mr Edward Batrouni

Ceased 26/11/2020

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 01/12/2021

Change History

officer appointed → LACY-HULBERT, Rupert Christopher
2026-07-25
officer appointed → BATROUNI, Aurika
2026-07-25
officer appointed → BATROUNI, Edward
2026-07-25
officer appointed → KINGSTON, Samuel Barry
2026-07-25
officer appointed → LACY-HULBERT, Iveta
2026-07-25
officer appointed → LACY-HULBERT, Rupert Christopher
2026-07-25
officer appointed → LONG, Matthew
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 4th Floor 18 St. Cross Street
2026-07-25

4TH FLOOR

post town → London
2026-07-25

LONDON