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Companies House/London/Company profile

ZARRISON LIMITED

Active
04690617·incorporated 2003-03-07

ZARRISON LIMITED is an active UK private limited company, incorporated on 7 March 2003 at Companies House (number 04690617; OpenRegistry canonical ID GB-04690617-zarrison-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-07
Registered Address
SYNERGY HOUSE, 4TH FLOOR, LONDON, WC1B 5AA, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZARRISON LIMITED has 1 person with significant control on file:

  • Mr James Nicholas Cunningham-Davis born 1967 resident in Isle Of Man, British national. Notified 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Brent Thomas born 1976 resident in United Kingdom, British national. Notified 2017-03-07. Ceased 2023-04-14.
    • Has the right to appoint and remove directors
  • Cavendish Trust Company Limited (Isle Of Man reg. 021154v). Notified 2023-04-14. Ceased 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04690617.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.