Egon Zehnder Limited

Active06981580 Private limited company
Incorporated
5 August 2009 (17 years)
Previously known as
Egon Zehnder International Limited (until 16 August 2013)
Industry
Management consultancy activities other than financial management (70229)
Directors
Andrew William Vivian
Cagla Zeynep Bekbolet
Owned by
Egon Zehnder International AG
Accounts type
Full
Region
Greater London
Address
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vivian, Andrew William
Director · Appointed 1 July 2024
British
Born August 1975 (51)
Mccloskey, Carl Thomas
Secretary · Appointed 18 October 2021
Bekbolet, Cagla Zeynep
Director · Appointed 8 August 2018
British
Born February 1975 (51)
Officer history (9 former)
1 July 2024
Appointed Vivian, Andrew William as Director
1 July 2024
Resigned Roscoe, Andrew as Director
18 October 2021
Appointed Mccloskey, Carl Thomas as Secretary
18 October 2021
Resigned Zucker, David as Secretary
8 August 2019
Appointed Zucker, David as Secretary
8 August 2019
Resigned Rishi, Sahil Nath as Secretary
8 August 2019
Resigned Rishi, Sahil Nath as Director
8 August 2018
Appointed Bekbolet, Cagla Zeynep as Director
1 July 2018
Resigned Pode, Miranda as Director
8 February 2016
Resigned Paul, Tina as Secretary
8 February 2016
Appointed Rishi, Sahil Nath as Director
8 February 2016
Appointed Rishi, Sahil Nath as Secretary
8 September 2015
Appointed Paul, Tina as Secretary
8 September 2015
Resigned Cuthbertson, Andrew James as Secretary
1 September 2015
Appointed Pode, Miranda as Director
1 September 2015
Resigned O'Brien, Damien as Director
1 April 2012
Appointed O'Brien, Damien as Director
1 April 2012
Resigned Grumbar, John George Julian as Director
5 August 2009
Appointed Grumbar, John George Julian as Director
5 August 2009
Appointed Cuthbertson, Andrew James as Secretary
5 August 2009
Appointed Roscoe, Andrew as Director

Ownership 1 active

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

Egon Zehnder International AG
Corporate entity · Notified 5 August 2016
Owns 75–100% of shares
Company

Filings 70

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates5 August 2026
20 January 2026Full accounts31 October 2025
14 November 2025Replacement filing for the appointment of a director
7 October 2025Director's details changed
7 October 2025Director's details changed
Show all 70 filings

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