Zoroaster Investment Company One Limited

16479842

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

33 GLASSHOUSE STREET, LONDON, W1S 2GF

Incorporated 28/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

41100

Development of building projects

64209

Activities of other holding companies

Officers

Ms Karen Dudley Donahoe

director · Since 28/05/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Ms Tiffany Elizabeth Lathe

director · Since 28/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Christopher Arthur Warnke

director · Since 28/05/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Persons with Significant Control

Zoroaster Equity One Limited

75–100% shares

75–100% votes

Appoint directors

70, Conduit Street, London, W1S 2GF

Reg: 16435658 · England And Wales · Limited By Shares

Notified 28/05/2025