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Branson Ztc Bidco Limited

16557630

active
ltd
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: 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

Branson Ztc Midco Limited

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

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

Change History

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

Filing History12 filings

Confirmation statement

confirmation statement with updates

01/07/20264 pages · PDF
MR04

mortgage satisfy charge full

02/06/20261 page · PDF
MR04

mortgage satisfy charge full

02/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202660 pages · PDF
Accounts date changed

change account reference date company current extended

06/10/20251 page · PDF
MA

memorandum articles

07/08/20258 pages · PDF
RESOLUTIONS

resolution

07/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202512 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
MR01

mortgage create with deed with charge number charge creation date

30/07/202554 pages · PDF
Incorporated

incorporation company

02/07/202511 pages · PDF