Z/yen Group Limited

Active02965552 Private limited company
Incorporated
2 September 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Z/yen Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born May 1964 (62)
Director · Appointed 1 February 1995
Irish
Born December 1958 (67)
Secretary · Appointed 1 February 1995
British
Director · Appointed 2 September 1994
British
Born August 1962 (64)
Officer history (5 former)
1 January 2021
Appointed Wardle, Michael as Director
6 February 2007
Resigned Smith, Jeremy Nicholas Ireland as Director
21 September 2006
Appointed Smith, Jeremy Nicholas Ireland as Director
31 August 1996
Resigned Thompson, John Reginald as Director
31 August 1996
Resigned Otter, Robert Stuart as Director
4 June 1996
Resigned Taylor, Stephen Robert as Director
1 February 1995
1 February 1995
Appointed Harris, Ian Louis as Secretary
1 February 1995
Resigned Wormleighton, Celia Jane as Secretary
1 November 1994
Appointed Taylor, Stephen Robert as Director
17 October 1994
Appointed Thompson, John Reginald as Director
1 October 1994
Appointed Otter, Robert Stuart as Director
2 September 1994
Appointed Wormleighton, Celia Jane as Secretary
2 September 1994
Appointed Harris, Ian Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Z/yen Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

What Z/yen Group say about themselves

“Z/Yen is the City of London's leading commercial think-tank.”

— from zyen.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
4 August 2026Total exemption full accounts31 December 2025
26 August 2025Confirmation statement with no updates19 August 2025
5 August 2025Total exemption full accounts31 December 2024
24 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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