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Zulu 1 Am Limited

13032996

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 19/11/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Paivi Helena Whitaker

director · Since 19/06/2025

COMPANY DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Jonida Vesiu

director · Since 03/12/2025

ALBANIAN · UNITED KINGDOM · Age 43

Also on 54 other boards

Paivi Helena Whitaker

director · Since 19/06/2025

Finnish · United Kingdom · Age 63

Jonida Vesiu

director · Since 03/12/2025

Albanian · United Kingdom · Age 43

Former

Clifford Pearce

director · Resigned 22/03/2023

Paivi Helena Whitaker

director · Resigned 30/10/2023

Darren Peter Gallant

director · Resigned 25/04/2024

Samantha Louise Clarke

director · Resigned 25/04/2024

Chris Nichols

director · Resigned 11/04/2025

Ian Hancock

director · Resigned 19/06/2025

Cherie Tanya Lovell

director · Resigned 19/12/2025

Persons with Significant Control

Zulu Holdco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13028268 · Companies House · Limited By Shares

Notified 19/11/2020

Charges3 outstanding

Charge
outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

NATIXIS (ACTING THROUGH ITS LONDON BRANCH)

Created 31/07/2023Registered 02/08/2023
Charge
outstanding

MERCIA PARK MANAGEMENT COMPANY LIMITED (COMPANY NUMBER: 12414715)

Created 08/01/2021Registered 19/01/2021

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line110th Floor 5 Churchill Place
2026-07-18

10TH FLOOR

post townLondon
2026-07-18

LONDON