Zenon Consulting Limited

Active03583911 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Julia Helena Tybura
Rupert John Edward Wainwright
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wainwright, Rupert John Edward
Secretary · Appointed 18 March 2020
Director · Appointed 1 April 2014
British
Born April 1964 (62)
Director · Appointed 18 June 1998
British
Born October 1964 (62)
Officer history (6 former)
18 March 2020
Resigned Blake-Will, Marc as Secretary
18 March 2020
Appointed Wainwright, Rupert John Edward as Secretary
1 April 2014
Appointed Wainwright, Rupert John Edward as Director
30 June 2013
Resigned Pepe, Anne Jane as Secretary
30 June 2013
Appointed Blake-Will, Marc as Secretary
30 June 2013
Resigned Pepe, Anne Jane as Director
30 June 2009
Appointed Pepe, Anne Jane as Secretary
30 June 2009
Resigned Wainwright, Rupert John Edward as Secretary
1 April 2006
Appointed Pepe, Anne Jane as Director
18 June 1998
Appointed Tybura, Julia Helena as Director
18 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
18 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
18 June 1998
Appointed Wainwright, Rupert John Edward as Secretary

Ownership 2 active

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

Individual · Notified 2 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1964 (62)
Individual · Notified 2 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
17 July 2026Confirmation statement with updates2 June 2026
19 November 2025Total exemption full accounts31 March 2025
18 September 2025Change of details for a person with significant control
18 September 2025Registered office address changed
Show all recent filings

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