OpenRegistry
Companies House/Zurich/Company profile

ZEL SP

Active
SG000010·incorporated 2017-08-10

ZEL SP is an active UK scottish partnership, incorporated on 10 August 2017 at Companies House (number SG000010; OpenRegistry canonical ID GB-SG000010-zel-sp). Sophymarine's OpenRegistry indexes it as one of 106 active companies registered in Zurich, Ch-8010. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Scottish Partnership
Incorporated
2017-08-10
Registered Address
C/O JULIUS BAER FAMILY OFFICE AND TRUST LTD, BAHNOFSTRASSE 36, ZURICH, CH-8010, SWITZERLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

ZEL SP has 4 persons with significant control on file:

  • Eduardo Jesus Zimmerman born 1931 resident in Argentina, Argentine national. Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust
  • Elisa Susanna Lanfranco De Zimmerman born 1932 resident in Argentina, Argentine national. Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust
  • Diego Jose Zimmerman born 1967 resident in Argentina, Argentine national. Notified 2017-06-26.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust
  • Tomas Allende born 1973 resident in Argentina, Argentine national. Notified 2023-10-31.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust

1 historical PSC record has ceased:

  • Alejandro Allende Goytra born 1936 resident in Argentina, Argentine national. Notified 2017-06-26. Ceased 2023-01-23.
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Part Right To Share Surplus Assets 75 To 100 Percent As Trust
    • Right To Appoint And Remove Person As Trust

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