Zegona Spanish Holdco Limited

Active10159232 Private limited company
Incorporated
3 May 2016 (10 years)
Previously known as
Zegona Pledgeco Limited (until 13 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Christopher Robert Biggs
Owned by
Zegona Communications PLC
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born October 1969 (57)
Biggs, Christopher Robert
Director · Appointed 19 October 2026
British
Born September 1972 (54)
Officer history (1 former)
19 October 2026
Appointed Millar, Mark Falcon as Director
19 October 2026
Appointed Biggs, Christopher Robert as Director
19 October 2026
Resigned Samuelson, Robert Walter as Director
31 May 2023
Appointed Samuelson, Robert Walter as Director

Ownership 1 active

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

Zegona Communications PLC
Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Holdings 1

Companies where Zegona Spanish Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
10 February 2026Other filing
10 February 2026Other filing
Show all recent filings

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