Back to search

Zenitech Holdings 1 Limited

13036792

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

25 Victoria Street, London, SW1H 0EX
Incorporated 23/11/2020

Previously known as

Project Zeus Holdings 1 Limited · until 28/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Edward Batrouni

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Also on 6 other boards

Mr Rupert Christopher Lacy-Hulbert

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Samuel Barry Kingston

director · Since 08/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Matthew Long

director · Since 12/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Rupert Christopher Lacy-Hulbert

director · Since 30/11/2020

British · United Kingdom · Age 49

Edward Batrouni

director · Since 30/11/2020

British · United Arab Emirates · Age 47

Samuel Barry Kingston

director · Since 08/05/2024

British · United Kingdom · Age 74

Matthew Long

director · Since 12/05/2024

British · United Kingdom · Age 53

Former

Rupert Christopher Lacy-Hulbert

director · Resigned 24/11/2020

Edward Batrouni

director · Resigned 24/11/2020

Jeremy Alexander Morgan

director · Resigned 30/11/2020

Jonathan Paul Thorne

director · Resigned 30/11/2020

Csaba Attila Suket

director · Resigned 31/03/2023

Persons with Significant Control

Zenitech Topco Limited

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

25, Victoria Street, London, SW1H 0EX

Reg: 13033333 · Companies House · Limited By Shares

Notified 23/11/2020

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 25 Victoria Street
2026-07-25

25 VICTORIA STREET

post town → London
2026-07-25

LONDON

officer appointed → BATROUNI, Edward
2026-07-25
officer appointed → KINGSTON, Samuel Barry
2026-07-25
officer appointed → LACY-HULBERT, Rupert Christopher
2026-07-25
officer appointed → LONG, Matthew
2026-07-25