ZI Group Limited

Active09792306 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thea Bidco Limited
Accounts type
Full
Region
Greater London
Address
Theatre House
97-99 Camden High Street
London
NW1 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
American
Born August 1974 (52)
Director · Appointed 23 September 2015
British
Born March 1969 (57)
Officer history (8 former)
28 January 2025
Appointed Kechley, Aaron Taverniti as Director
28 January 2025
Resigned Foreman, Daniel as Director
30 September 2024
Resigned Kokoszka, Wojciech Marek as Director
18 January 2024
Resigned Birch, David Lewis as Director
16 December 2022
Resigned Barns, Dwight Mitchell as Director
16 December 2022
Resigned Brand, Alexander as Director
16 December 2022
Resigned Suri, Monish as Director
27 October 2020
Appointed Barns, Dwight Mitchell as Director
16 October 2020
Appointed Brand, Alexander as Director
19 August 2020
Resigned Wedegartner, Christoph as Director
25 January 2019
Appointed Wedegartner, Christoph as Director
10 October 2018
Resigned Krentz, Jeffrey Scott as Director
19 July 2016
Appointed Suri, Monish as Director
2 December 2015
Appointed Birch, David Lewis as Director
2 December 2015
Appointed Foreman, Daniel as Director
2 December 2015
Appointed Krentz, Jeffrey Scott as Director
23 September 2015
Appointed Kokoszka, Wojciech Marek as Director
23 September 2015
Appointed Phillips, Stephen Peter as Director

Ownership 1 active

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

Thea Bidco Limited
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where ZI Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings 85

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates22 September 2026
11 May 2026Full accounts31 December 2025
24 September 2025Confirmation statement with no updates22 September 2025
20 August 2025Appointment of a director
20 August 2025Termination of appointment of a director
Show all 85 filings

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