Zug Uk Holdco Limited

15930203

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

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 02/09/2024

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Irina Hemmers

director · Since 02/09/2024

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr David Tung-Ming Tse

director · Since 02/09/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 33

Also on 5 other boards

Gen Ii Services (Uk) Limited

secretary · Since 18/11/2024

Also on 261 other boards

Mr Bernhard Oberschmidt

director · Since 03/12/2024

DIRECTOR

GERMAN · GERMANY · Age 55

Persons with Significant Control

Zug Uk Investco Limited

50–75% shares

50–75% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15929902 · United Kingdom · Private Limited Company

Notified 02/09/2024