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THEZOO.LONDON LIMITED

Active
13194714·incorporated 2021-02-11

THEZOO.LONDON LIMITED is an active UK private limited company, incorporated on 11 February 2021 at Companies House (number 13194714; OpenRegistry canonical ID GB-13194714-thezoo-london-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-11
Registered Address
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

THEZOO.LONDON LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Forde born 1972 resident in England, British national. Notified 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Marco Arnaldo Bertozzi born 1972 resident in England, British national. Notified 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Angelina Anna Bertozzi born 1976 resident in England, British national. Notified 2021-02-11. Ceased 2023-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THEZOO.LONDON LIMITED has previously traded as:

  • BERTOZZI49 LIMITED (until 2023-05-30)

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