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Branson Ztc Topco Limited

16556881

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

10 Lower Thames Street, London, EC3R 6AF
Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Torsten Alexander Mack

director · Since 02/07/2025

INVESTMENT DIRECTOR

GERMAN · ENGLAND

Also on 31 other boards

Ms Elisabeth Harnden

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Luke Peter Stevenson

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Torsten Alexander Mack

director · Since 02/07/2025

German · England

Elisabeth Harnden

director · Since 29/07/2025

British · England

Luke Peter Stevenson

director · Since 29/07/2025

British · England

Persons with Significant Control

Former PSCs

Mr Torsten Alexander Mack

Ceased 03/07/2025

Branson Intressenter Ab

Ceased 03/07/2025

PSC Statements

no individual or entity with signficant control· 05/11/2025

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 10 Lower Thames Street
2026-10-13

10 LOWER THAMES STREET

post town → London
2026-10-13

LONDON

officer appointed → HARNDEN, Elisabeth
2026-10-13
officer appointed → MACK, Torsten Alexander
2026-10-13
officer appointed → STEVENSON, Luke Peter
2026-10-13

Filing History15 filings

Confirmation statement

confirmation statement with updates

02/07/20265 pages · PDF
RESOLUTIONS

resolution

21/06/20261 page · PDF
Shares allotted

capital allotment shares

09/06/20263 pages · PDF
Shares allotted

capital allotment shares

09/03/20263 pages · PDF
Shares allotted

capital allotment shares

06/03/20263 pages · PDF
PSC08

notification of a person with significant control statement

05/11/20252 pages · PDF
PSC07

cessation of a person with significant control

05/11/20251 page · PDF
Accounts date changed

change account reference date company current extended

06/10/20251 page · PDF
Shares allotted

capital allotment shares

05/08/20253 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
Director appointed

appoint person director company with name date

05/08/20252 pages · PDF
PSC05

change to a person with significant control

03/07/20252 pages · PDF
PSC02

notification of a person with significant control

03/07/20252 pages · PDF
PSC07

cessation of a person with significant control

03/07/20251 page · PDF
Incorporated

incorporation company

02/07/202511 pages · PDF