Zeta Shares Limited

Active07272955 Private limited company
Incorporated
3 June 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Grace Tatiana Jonas
Noah David Jonas
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Portman Mews South
London
W1H 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Jonas, Grace Tatiana
Director · Appointed 29 May 2020
British
Born June 2003 (23)
Director · Appointed 29 May 2020
British
Born April 1967 (59)
Jonas, Noah David
Director · Appointed 29 May 2020
British
Born April 2001 (25)
Director · Appointed 3 June 2010
British
Born February 1969 (57)

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 May 2021
Ceased Marc Nicholas Jonas — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Zeta Shares Limited This company
Star Jvco LLP Holds 25–50% of voting rights
Star Jvco Intermediary Limited Owns 75–100% of shares
Hillcrest Pere Ltd Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Statement of capital following an allotment of shares—
25 July 2026Total exemption full accounts31 December 2025
18 June 2026Confirmation statement with updates29 May 2026
7 November 2025Sub-division of shares
17 October 2025Statement of capital following an allotment of shares
Show all recent filings

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