Website & contact details
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- The site of this company’s group or brand.
Zegona Holdco Limited
- Incorporated
- 3 May 2016 (10 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 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
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born September 1972 (54)
Director · Appointed 12 March 2025
British
Born October 1969 (57)
Corporate Secretary · Appointed 27 November 2024
Director · Appointed 1 June 2024
British
Born August 1972 (54)
Officer history (5 former)
24 June 2025
12 March 2025
Resigned Kalika, Howard Seth as Director
12 March 2025
27 November 2024
27 November 2024
Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
1 June 2024
1 June 2024
Appointed Kalika, Howard Seth as Director
1 June 2024
29 November 2023
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
31 May 2023
31 May 2023
13 May 2022
13 May 2022
Resigned Kalika, Howard Seth as Director
3 May 2016
Appointed Kalika, Howard Seth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 15222693
Holdings 1
Companies where Zegona Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2023
Ceased Zegona Borrower Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 13 January 2026 | Registration of acquisition | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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