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Branson Ztc Midco Limited

16557588

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 02/07/2025

Compliance

Next accounts due

02/04/2027

On track

Confirmation statement

Last:

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Torsten Alexander Mack

director · Since 02/07/2025

INVESTMENT DIRECTOR

GERMAN · ENGLAND · Age 51

Also on 31 other boards

Ms Elisabeth Harnden

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Mr Luke Peter Stevenson

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Ms Sharon Chrystal

director · Since 09/02/2026

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Shaun Parker

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 65

Also on 30 other boards

Persons with Significant Control

Branson Ztc Topco Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 16556881 · Companies House · Limited

Notified 02/07/2025

Charges1 outstanding

Charge
outstanding

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2025Registered 30/07/2025