Zaffiro Holdco Limited
12383376
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
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
Zaffiro Topco Limited
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
MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A
Change History
Active
Private Limited Company
40 QUEEN STREET
LONDON
Filing History52 filings
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
change sail address company with old address new address
termination secretary company with name termination date
appoint corporate secretary company with name date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
second filing of confirmation statement with made up date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type small
accounts with accounts type small
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 registered office address company with date old address new address
change to a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
memorandum articles
resolution
capital allotment shares
change sail address company with new address
change account reference date company current shortened
capital allotment shares
notification of a person with significant control
incorporation company