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ZUBER LONDON LIMITED

Active
02631122·incorporated 1991-07-22

ZUBER LONDON LIMITED is an active UK private limited company, incorporated on 22 July 1991 at Companies House (number 02631122; OpenRegistry canonical ID GB-02631122-zuber-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,938 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-22
Registered Address
107 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

ZUBER LONDON LIMITED has 1 person with significant control on file:

  • Pierre Frey Sa (France reg. 582015251). Notified 2023-08-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Madame Gisele Chalaye born 1942 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2023-07-11.
    • Owns 25–50% of shares
  • Zuber Of Cie Sa (France reg. 945 550 978 000 15). Notified 2023-07-11. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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