Zaffiro Topco Limited
12383160
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 02/01/2020
FINANCE PROFESSIONAL
ITALIAN · UNITED KINGDOM · Age 43
Also on 8 other boards
director · Since 04/03/2025
FINANCE DIRECTOR
PORTUGUESE · ENGLAND · Age 31
Also on 9 other boards
corporate secretary · Since 21/01/2025
Reg: 15778060
Also on 35 other boards
Former
corporate secretary · Resigned 21/01/2025
director · Resigned 04/03/2025
Persons with Significant Control
Mr Jesus Olmos Clavijo
Spanish · Spain · Age 66
40, Queen Street, London, EC4R 1DD
Notified 02/01/2020
Change History
Active
Private Limited Company
40 QUEEN STREET
LONDON
Filing History44 filings
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
change registered office address company with date old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
change corporate secretary company with change date
change sail address company with old address new address
change person director company with change date
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
confirmation statement with updates
resolution
memorandum articles
accounts with accounts type small
change person director company with change date
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
change sail address company with new address
change account reference date company current shortened
capital allotment shares
incorporation company