Zenitech Holdings 2 Limited

13037213

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 VICTORIA STREET, LONDON, SW1H 0EX

Incorporated 23/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Zenitech Holdings 1 Limited

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: 13036792 · Companies House · Limited By Shares

Notified 23/11/2020

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 23/11/2021Registered 01/12/2021