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Ci-F Zenith Uk Holdings Limited

13804685

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

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 62

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 43

Also on 3 other boards

Nigel John Henry

director · Since 14/01/2022

British · United Kingdom · Age 62

Adam Hayden Cohen

director · Since 14/01/2022

British · United Kingdom · Age 61

Ben Tooley

director · Since 27/03/2024

British · United Kingdom · Age 54

Oliver Piers Cummings

director · Since 16/09/2024

British · United Kingdom · Age 38

Arvi Antti Ilmari Luoma

director · Since 05/06/2025

British · United Kingdom · Age 43

Former

Richard Michael Pilkington

director · Resigned 27/03/2024

Daniel Steven Harris

director · Resigned 17/09/2024

Christopher Nicholas Saverino

director · Resigned 06/06/2025

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line172 Welbeck Street
2026-07-22

72 WELBECK STREET

post townLondon
2026-07-22

LONDON

officer appointedCOHEN, Adam Hayden
2026-07-22
officer appointedCUMMINGS, Oliver Piers
2026-07-22
officer appointedHENRY, Nigel John
2026-07-22
officer appointedLUOMA, Arvi Antti Ilmari
2026-07-22
officer appointedTOOLEY, Ben
2026-07-22