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ZENITECH GROUP LIMITED

Active
12375504·incorporated 2019-12-23

ZENITECH GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12375504; OpenRegistry canonical ID GB-12375504-zenitech-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
4TH FLOOR, 18 ST. CROSS STREET, LONDON, EC1N 8UN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZENITECH GROUP LIMITED has 1 person with significant control on file:

  • Zenitech Bidco Limited (England And Wales reg. 13038446). Notified 2020-11-26.
    • 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 Rupert Christopher Lacy-Hulbert born 1977 resident in United Kingdom, British national. Notified 2019-12-23. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Batrouni born 1979 resident in United Kingdom, British national. Notified 2020-06-30. Ceased 2020-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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