Zeppelin Group Ltd

Active11313260 Private limited company
Incorporated
17 April 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born January 1980 (46)
Director · Appointed 23 October 2026
British
Born October 1980 (46)
Hithersay, Elizabeth Mary
Secretary · Appointed 23 October 2026
Officer history (5 former)
23 October 2026
Appointed Hithersay, Elizabeth Mary as Director
23 October 2026
Appointed Weelson, Ryan as Director
23 October 2026
Appointed Hithersay, Elizabeth Mary as Secretary
23 October 2026
Resigned Brener, Demian Elias as Director
23 October 2026
Resigned French, Tomas Horacio as Director
30 June 2023
Resigned Mulvihill, Natalie as Director
30 June 2023
Appointed French, Tomas Horacio as Director
24 June 2022
Appointed Mulvihill, Natalie as Director
24 June 2022
Resigned Barbuzzi, Pasquale as Director
14 January 2020
Appointed Barbuzzi, Pasquale as Director
14 January 2020
Resigned Araoz, Manuel as Director
17 April 2018
Appointed Araoz, Manuel as Director
17 April 2018
Appointed Brener, Demian Elias as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares And Governed By English Law
Reg. no. 13651574
Former controllers (3)
23 October 2026
Ceased Demian Elias Brener — Owns 50–75% of shares
24 October 2023
Ceased John Dawson Neufeld — Has significant influence or control (as a trust)
14 January 2020
Ceased Manuel Araoz — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

S&P Global Beta Limited Owns 50–75% of shares
Ihs Global Investments Limited Owns 75–100% of shares
S&P Global Gamma Limited Owns 75–100% of shares
Ihs International Holdings Limited Owns 75–100% of shares
Ihs Group Holdings Limited Owns 75–100% of shares
Ihs Markit UK Investments Limited Owns 75–100% of shares
Ihs Markit Healthcare Trustee Limited Owns 75–100% of shares
Ihs Markit Kyc Services Limited Owns 75–100% of shares
Ihs Markit Lending 1 Owns 25–50% of shares
S&P Global Ena Limited Owns 50–75% of shares
S&P Global Equities UK Limited Owns 75–100% of shares
S&P Global Irish Holdings Limited Owns 75–100% of shares
S&P Global Sigma Limited Owns 75–100% of shares
S&P Global Chi Limited Owns 75–100% of shares
S&P Global Delta Limited Owns 75–100% of shares
S&P Global Holdings UK Limited Owns 75–100% of shares
S&P Global Epsilon Limited Owns 75–100% of shares
Ihs Markit Group Equity Limited Owns 75–100% of shares
S&P Global PI Limited Owns 75–100% of shares
S&P Global Rho Holds 75–100% of voting rights
S&P Global Upsilon Limited Owns 75–100% of shares
Zeppelin Group Ltd This company Owns 75–100% of shares
S&P Global Tau Limited Owns 75–100% of shares

Financials

Net Assets
£4,550,177
Profit
£16,376,188
Employees
27

Trend

Employees
0 20 40 2019 2020 2021 2022 2024 0 0 0 0 27
Balance sheet detail
20242022202120202019
Fixed Assets£195,217£195,217£195,217£195,217
Current Assets£10,311,995£0£145£0£2
Creditors (< 1 year)£86,857£66,736£24,028£7,350
Net Current Assets(£86,857)(£66,591)(£24,028)(£7,348)
Net Assets£4,550,177
Shareholder Funds£108,360£128,626£171,189£187,869

Filings 64

Show all 64 filings

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