Branson Ztc Bidco Limited

16557630

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Persons with Significant Control

Branson Ztc Midco Limited

75–100% shares

75–100% votes

Appoint directors

10, Lower Thames Street, London, EC3R 6AF

Reg: 16557588 · Companies House · Limited

Notified 02/07/2025

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2025Registered 06/08/2025

Charge

outstanding

DOWNING LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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