Ci-F Zenith Uk Holdings Limited

13804685

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

72 WELBECK STREET, LONDON, W1G 0AY

Incorporated 16/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Hayden Cohen

director · Since 14/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 69 other boards

Mr Nigel John Henry

director · Since 14/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 56 other boards

Mr Ben Tooley

director · Since 27/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Oliver Piers Cummings

director · Since 16/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 15 other boards

Mr Arvi Antti Ilmari Luoma

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Holne Investments Limited

Significant control

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 09861071 · United Kingdom · Public Limited Company

Notified 16/12/2021

Mr Todd Boehly

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 52

72, Welbeck Street, London, W1G 0AY

Notified 16/12/2021