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Zenitech Bidco Limited
13038446
active
ltd
england wales
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
Previously known as
Project Zeus Bidco Limited · until 28/06/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Rupert Christopher Lacy-Hulbert
director · Since 27/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
Mr Edward Batrouni
director · Since 27/11/2020
DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 47
Also on 6 other boards
Mr Samuel Barry Kingston
director · Since 08/05/2024
CEO
BRITISH · UNITED KINGDOM · Age 74
Also on 6 other boards
Former
Jeremy Alexander Morgan
director · Resigned 27/11/2020
Jonathan Paul Thorne
director · Resigned 27/11/2020
Csaba Attila Suket
director · Resigned 31/03/2023
Persons with Significant Control
Zenitech Holdings 2 Limited
75–100% shares
75–100% votes
Appoint directors
25, Victoria Street, London, SW1H 0EX
Reg: 13037213 · 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
Change History
officer appointed → BATROUNI, Edward
2026-07-25officer appointed → KINGSTON, Samuel Barry
2026-07-25officer appointed → LACY-HULBERT, Rupert Christopher
2026-07-25officer appointed → LONG, Matthew
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 25 Victoria Street
2026-07-2525 VICTORIA STREET
post town → London
2026-07-25LONDON