Zenmouth Limited

Active03232901 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Dalefox Limited
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 1997
British
Born September 1960 (66)
Director · Appointed 23 September 1997
British
Born October 1956 (70)
Officer history (6 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
23 September 1997
Resigned Brechin Place Directors Limited as Corporate Director
23 September 1997
Appointed Ingham, Michael Harry Peter as Secretary
23 September 1997
Appointed Tchenguiz, Vincent Aziz as Director
23 September 1997
Resigned Brechin Place Secretaries Limited as Corporate Secretary
23 September 1997
Appointed Tchenguiz, Robert as Director
26 September 1996
Appointed Brechin Place Secretaries Limited as Corporate Secretary
26 September 1996
Appointed Brechin Place Directors Limited as Corporate Director
26 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
2 August 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Dalefox Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5534812

Holdings 1

Companies where Zenmouth Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates2 August 2026

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