Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Zouk Ventures Limited
- Incorporated
- 20 April 1999 (27 years)
- Industry
- Fund management activities (66300)
- Directors
- Massimo Fedele Nicola RestaRichard Alan Pereira
- Owned by
- Samer Souheil Salty
- Accounts type
- Group
- Region
- Greater London
- Address
- 26 Ives StreetLondonSW3 2ND
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Resta, Massimo Fedele Nicola
Director · Appointed 4 December 2023
Italian
Born June 1973 (53)
Pereira, Richard Alan
Director · Appointed 5 July 2017
Singaporean
Born October 1972 (54)
Director · Appointed 1 March 2013
British
Born September 1943 (83)
Director · Appointed 7 May 1999
British
Born October 1964 (62)
Officer history (17 former)
4 December 2023
Appointed Resta, Massimo Fedele Nicola as Director
14 April 2023
Resigned Ariss, Wissam as Director
10 March 2022
Resigned Myners, Paul, Lord as Director
1 November 2020
Appointed Myners, Paul, Lord as Director
5 July 2017
Resigned Pereira, Richard as Secretary
5 July 2017
Appointed Pereira, Richard Alan as Director
5 July 2017
6 May 2014
Resigned Flatz, Alois as Director
1 March 2013
31 December 2012
24 March 2012
16 January 2012
31 December 2011
31 December 2011
1 February 2008
Appointed Flatz, Alois as Director
1 May 2007
Appointed Pereira, Richard as Secretary
1 May 2007
22 April 2007
Resigned Alemdar, Nejat as Director
8 March 2005
Resigned Fritsch, Martin as Director
11 February 2004
14 September 2003
Resigned Kuehn, Axel as Director
6 June 2002
Appointed Kuehn, Axel as Director
6 June 2002
21 February 2002
21 February 2002
31 August 2001
Appointed Fritsch, Martin as Director
19 February 2001
10 May 2000
25 December 1999
7 May 1999
7 May 1999
7 May 1999
Appointed Alemdar, Nejat as Director
7 May 1999
7 May 1999
7 May 1999
20 April 1999
20 April 1999
20 April 1999
Appointed Ariss, Wissam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1964 (62)
Former controllers (1)
1 June 2026
Ceased SSH Limited — Owns 75–100% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Zouk Ventures Limited This company
CE Scotland II Limited Owns 75–100% of shares
GF Iii CI LP Part right to 75–100% of surplus assets
GF Iii General Partner Limited Owns 75–100% of shares
GF Iii CI GP LLP Holds 25–50% of voting rights
Zouk Growth Iii LLP Holds 25–50% of voting rights
Reeif II General Partner Limited Owns 75–100% of shares
Reeif2 GP LLP Right to appoint and remove members
Reeif II General Partner L.P. Part right to 75–100% of surplus assets
Zouk Capital LLP Holds 75–100% of voting rights
CE II SLP Has significant influence or control
CE SLP Has significant influence or control
Cleantech Europe II Special Investors, L.P. Has significant influence or control
Cleantech I General Partner L.P. Has significant influence or control
Cleantech II General Partner L.P. Has significant influence or control
GF Iii CI (II) LP Has significant influence or control
GF Iii LP Has significant influence or control
Izettle Co-Investment CI LP Has significant influence or control
Lumen Energy Limited Has significant influence or control
Readly Co-Investment CI LP Has significant influence or control
Reeif Storage Limited Owns 75–100% of shares
Zouk Ciif (II) LP Has significant influence or control
Zouk Ciif LP Has significant influence or control
Zouk Climate Technology CI LP Has significant influence or control
Zouk Charging Infrastructure Investment General Partner Limited Owns 75–100% of shares
Zouk Charging Infrastructure Investment LLP Holds 50–75% of voting rights
Zciif Hold Co 2 Limited Owns 75–100% of shares
Zciif Hold Co 3 Limited Owns 75–100% of shares
Zciif Hold Co 4 Limited Owns 75–100% of shares
Zciif Hold Co 5 Limited Owns 75–100% of shares
Zouk Ciif CI GP LLP Holds 75–100% of voting rights
Zouk Climate Technology General Partner Limited Owns 75–100% of shares
Zouk Climate Technology CI GP LLP Holds 75–100% of voting rights
Zouk Climate Technology LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 20 April 2025 |
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