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Zenitech Group Limited
12375504
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, LONDON, EC1N 8UN
Incorporated 23/12/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62020
Information technology consultancy activities64209
Activities of other holding companiesOfficers
Mr Rupert Christopher Lacy-Hulbert
director · Since 23/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
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
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
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