Zero Bypass Limited

Active09905508 Private limited company

Incorporated: 7 December 2015 (10 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Brian Love
José Carlos Granados Pablos
Alfonso Orol Martin-Aragon
all 6 directors
Owned by: Zero Bypass (Holdings) Limited
Accounts type: Full
Region: Greater London
Address: C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Love, Brian

Director · Appointed 1 October 2026

Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies

British

Born May 1979 (47)

Granados Pablos, José Carlos

Director · Appointed 27 May 2026

Spanish

Born March 1980 (46)

Orol Martin-Aragon, Alfonso

Director · Appointed 23 July 2025

Spanish

Born September 1975 (51)

Ottenwaelder, Yann Charles

Director · Appointed 21 July 2017

Also at Zero Bypass (Holdings) Limited

French

Born September 1981 (45)

Kainzmeier, Wolfgang

Director · Appointed 7 December 2015

Also at Porr Slovakia Ltd, Zero Bypass (Holdings) Limited

Austrian

Born January 1982 (44)

Kornman, Alexander Cheasty

Director · Appointed 7 December 2015

Also at Plante Storage Holdings Limited, Vipr Digital Limited, Voneus Investment Holdings Limited · more companies

American,British

Born June 1982 (44)

Officer history (9 former)

1 October 2026

Appointed Love, Brian as Director

1 October 2026

Resigned Gordon, John Stephen as Director

27 May 2026

Resigned De Cárcer Cabezas, Luis Aguirre as Director

27 May 2026

Appointed Granados Pablos, José Carlos as Director

23 July 2025

Appointed Orol Martin-Aragon, Alfonso as Director

23 July 2025

Resigned Perez, Juan Ramon Perez as Director

18 November 2024

Appointed De Cárcer Cabezas, Luis Aguirre as Director

18 November 2024

Resigned Tamariz-Martel Goncer, Jose Angel as Director

31 May 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

25 April 2023

Appointed Gordon, John Stephen as Director

25 April 2023

Resigned Lopez Simon, Maria Milagros as Director

7 October 2019

Appointed Lopez Simon, Maria Milagros as Director

25 January 2019

Resigned Bradshaw, Mark Dening as Director

1 August 2017

Appointed Tamariz-Martel Goncer, Jose Angel as Director

1 August 2017

Resigned Gutiérrez Arnaiz, Gabriel as Director

21 July 2017

Appointed Ottenwaelder, Yann Charles as Director

30 November 2016

Appointed Mitre Secretaries Limited as Corporate Secretary

29 September 2016

Resigned Sfm Corporate Services Limited as Corporate Secretary

14 July 2016

Appointed Perez, Juan Ramon Perez as Director

7 December 2015

Appointed Kornman, Alexander Cheasty as Director

7 December 2015

Appointed Kainzmeier, Wolfgang as Director

7 December 2015

Appointed Sfm Corporate Services Limited as Corporate Secretary

7 December 2015

Appointed Gutiérrez Arnaiz, Gabriel as Director

7 December 2015

Appointed Bradshaw, Mark Dening as Director

Ownership 1 active

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

Zero Bypass (Holdings) Limited

Corporate entity · Notified 4 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings 62

Date	Description	Made Up To
9 October 2026	Termination of appointment of a director
9 October 2026	Appointment of a director
10 July 2026	Full accounts	31 December 2025
4 June 2026	Appointment of a director
4 June 2026	Termination of appointment of a director