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Zaffiro Topco Limited

12383160

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Queen Street, 1st Floor, London, EC4R 1DD
Incorporated 02/01/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Bice Francesca Di Gregorio

director · Since 02/01/2020

FINANCE PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 43

Also on 8 other boards

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Mr Jose Pedro Nascimento Neves

director · Since 04/03/2025

FINANCE DIRECTOR

PORTUGUESE · ENGLAND · Age 31

Also on 9 other boards

Bice Francesca Di Gregorio

director · Since 02/01/2020

Italian · United Kingdom · Age 43

Avega Uk Secretary Limited

corporate secretary · Since 21/01/2025

Reg: 15778060

Also on 35 other boards

Jose Pedro Nascimento Neves

director · Since 04/03/2025

Portuguese · England · Age 31

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 21/01/2025

Guido Lucio Mitrani

director · Resigned 04/03/2025

Persons with Significant Control

Mr Jesus Olmos Clavijo

Significant control

Spanish · Spain · Age 66

40, Queen Street, London, EC4R 1DD

Notified 02/01/2020

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line140 Queen Street
2026-08-25

40 QUEEN STREET

post townLondon
2026-08-25

LONDON

officer appointedAVEGA UK SECRETARY LIMITED
2026-08-25
officer appointedDI GREGORIO, Bice Francesca
2026-08-25
officer appointedNEVES, Jose Pedro Nascimento
2026-08-25

Filing History44 filings

Accounts filed

accounts with accounts type group

14/05/202625 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20265 pages · PDF
Accounts filed

accounts with accounts type group

08/05/202525 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
Director appointed

appoint person director company with name date

05/03/20252 pages · PDF
AD02

change sail address company with old address new address

22/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/01/20251 page · PDF
TM02

termination secretary company with name termination date

21/01/20251 page · PDF
AP04

appoint corporate secretary company with name date

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

09/08/202424 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20231 page · PDF
Accounts filed

accounts with accounts type group

16/08/202324 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
CH04

change corporate secretary company with change date

10/10/20221 page · PDF
AD02

change sail address company with old address new address

04/10/20221 page · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
PSC changed

change to a person with significant control

21/06/20222 pages · PDF
PSC changed

change to a person with significant control

28/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20221 page · PDF
Director details changed

change person director company with change date

14/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20225 pages · PDF
RESOLUTIONS

resolution

13/12/20212 pages · PDF
MA

memorandum articles

13/12/202128 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20219 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
SH20

legacy

19/05/20211 page · PDF
SH19

capital statement capital company with date currency figure

19/05/20215 pages · PDF
CAP-SS

legacy

19/05/20211 page · PDF
RESOLUTIONS

resolution

19/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20215 pages · PDF
SH19

capital statement capital company with date currency figure

23/12/20205 pages · PDF
CAP-SS

legacy

26/11/20201 page · PDF
SH20

legacy

26/11/20201 page · PDF
RESOLUTIONS

resolution

26/11/20202 pages · PDF
Shares allotted

capital allotment shares

01/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/04/20203 pages · PDF
AD02

change sail address company with new address

06/02/20201 page · PDF
Accounts date changed

change account reference date company current shortened

05/02/20201 page · PDF
Shares allotted

capital allotment shares

21/01/20203 pages · PDF
Incorporated

incorporation company

02/01/202011 pages · PDF