Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Zero Bypass (Holdings) Limited
- Incorporated
- 24 May 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- José Carlos Granados PablosAlfonso Orol Martin-Aragon
- Owned by
- Parachute Investments LimitedCintra Slovakia Ltd.
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
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 6 July 2020
Spanish
Born September 1975 (51)
French
Born September 1981 (45)
Austrian
Born January 1982 (44)
Director · Appointed 24 May 2016
American,British
Born June 1982 (44)
Officer history (10 former)
1 October 2026
1 October 2026
27 May 2026
Resigned De Cárcer Cabezas, Luis Aguirre as Director
27 May 2026
Appointed Granados Pablos, José Carlos as Director
18 November 2024
Appointed De Cárcer Cabezas, Luis Aguirre as Director
18 November 2024
31 May 2024
25 April 2023
25 April 2023
6 July 2020
Resigned Torrell Torrente, Cristian as Director
6 July 2020
Appointed Orol Martin-Aragon, Alfonso as Director
11 February 2020
Appointed Torrell Torrente, Cristian as Director
31 December 2019
7 October 2019
25 January 2019
21 July 2017
1 January 2017
1 January 2017
Resigned Martin, Andres Sacristan as Director
24 November 2016
29 September 2016
14 July 2016
Appointed Martin, Andres Sacristan as Director
24 May 2016
24 May 2016
24 May 2016
24 May 2016
24 May 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Parachute Investments Limited
Corporate entity · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Cintra Slovakia Ltd.
Corporate entity · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Appointment of a director | |||
| 3 June 2026 | Director's details changed |
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