Website & contact details
- Website
Zegona Communications PLC
- Incorporated
- 19 January 2015 (11 years)
- Previously known as
- Zegona Communications Limited (until 26 February 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Timothy Lincoln PenningtonAnna Sofia ArhallRita Maria Estévez Luaña
- Accounts type
- Group
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Pennington, Timothy Lincoln
Director · Appointed 3 March 2026
British
Born November 1960
Millar, Mark Falcon
Secretary · Appointed 9 December 2025
Arhall, Anna Sofia
Director · Appointed 24 April 2025
Swedish
Born October 1969 (57)
Corporate Secretary · Appointed 20 December 2024
Estévez Luaña, Rita Maria
Director · Appointed 28 June 2024
Spanish
Born January 1973 (53)
Director · Appointed 5 February 2020
British
Born September 1967 (59)
Director · Appointed 9 November 2015
British
Born August 1972 (54)
Director · Appointed 19 January 2015
Irish
Born December 1963 (62)
Officer history (8 former)
19 October 2026
Resigned Samuelson, Robert Walter as Director
30 July 2026
3 March 2026
Appointed Pennington, Timothy Lincoln as Director
9 December 2025
Appointed Millar, Mark Falcon as Secretary
24 April 2025
Appointed Arhall, Anna Sofia as Director
20 December 2024
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
20 December 2024
28 June 2024
Appointed Estévez Luaña, Rita Maria as Director
2 October 2023
24 February 2021
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
24 February 2021
Resigned Millar, Mark Falcon as Secretary
15 July 2020
Appointed Millar, Mark Falcon as Secretary
15 July 2020
9 June 2020
12 May 2020
5 February 2020
5 February 2020
6 February 2017
9 November 2015
31 July 2015
26 February 2015
19 January 2015
19 January 2015
Appointed Samuelson, Robert Walter as Director
19 January 2015
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Zegona Communications PLC This company
Zegona Hedge Co II Limited Owns 75–100% of shares
Zegona Hedge Co Limited Owns 75–100% of shares
Zegona Topco Limited Owns 75–100% of shares
Zegona Midco Limited Owns 75–100% of shares
Zegona Holdco Limited Owns 75–100% of shares
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Purchase of own shares | |||
| 8 September 2026 | Purchase of own shares | |||
| 8 September 2026 | Cancellation of shares by a PLC | |||
| 8 September 2026 | Cancellation of shares by a PLC |
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