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ZEGONA HOLDCO LIMITED

Active
10159604·incorporated 2016-05-03

ZEGONA HOLDCO LIMITED is an active UK private limited company, incorporated on 3 May 2016 at Companies House (number 10159604; OpenRegistry canonical ID GB-10159604-zegona-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-03
Registered Address
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZEGONA HOLDCO LIMITED has 1 person with significant control on file:

  • Zegona Midco Limited (United Kingdom reg. 15222693). Notified 2023-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Zegona Borrower Limited (England reg. 10159347). Notified 2016-05-03. Ceased 2023-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-02. Ceased 2017-05-02.

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