Zaffiro Holdco Limited

12383376

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 02/01/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

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 30

Also on 9 other boards

Persons with Significant Control

Zaffiro Topco Limited

50–75% shares

75–100% votes

40, Queen Street, London, EC4R 1DD

Reg: 12383160 · Companies House · Limited By Shares

Notified 02/01/2020

Former PSCs

Mr Jesus Olmos Clavijo

Ceased 30/09/2021

Charges1 outstanding

Charge

outstanding

MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A

Created 11/12/2025Registered 27/12/2025