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Zeppelin Midco 1 Limited

13842348

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 11/01/2022

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 03/02/2025

Due 17/02/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr James Michael Butler

director · Since 24/09/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

David Morris

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Alasdair Marnoch

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Zeppelin Topco Limited

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

3 Benham Road, Benham Campus, Southampton Science Park, Southampton, SO16 7QJ

Reg: 13842334 · Companies House · Private Limited Company

Notified 03/02/2022

Former PSCs

Inhoco Formations Limited

Ceased 03/02/2022

Charges0 outstanding

Charge
satisfied

ECI 11 NOMINEES LIMITED (SECURITY TRUSTEE)

Created 11/02/2022Registered 23/02/2022Satisfied 03/09/2025

Insolvency History1 case

members voluntary liquidation11/12/2025

Matthew Coomber (practitioner) · Richard Barker (practitioner)