Zenitech Topco Limited

Active13033333 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
Project Zeus Topco Limited (until 28 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Rupert Christopher Lacy-Hulbert
Edward Batrouni
Accounts type
Group
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2024
British
Born July 1973 (53)
Kingston, Sam
Director · Appointed 7 May 2024
British
Born February 1952 (74)
Director · Appointed 3 June 2021
British
Born June 1960 (66)
Director · Appointed 30 November 2020
British
Born May 1979 (47)
Director · Appointed 30 November 2020
British
Born February 1977 (49)
Officer history (5 former)
17 May 2024
Appointed Long, Matthew as Director
7 May 2024
Appointed Kingston, Sam as Director
31 March 2023
Resigned Suket, Csaba Attila as Director
3 June 2021
Appointed Wilson, Gordon James as Director
30 November 2020
Appointed Batrouni, Edward as Director
30 November 2020
Appointed Suket, Csaba Attila as Director
30 November 2020
Appointed Lacy-Hulbert, Rupert Christopher as Director
30 November 2020
Resigned Morgan, Jeremy Alexander as Director
30 November 2020
Resigned Thorne, Jonathan Paul as Director
24 November 2020
Appointed Morgan, Jeremy Alexander as Director
24 November 2020
Appointed Thorne, Jonathan Paul as Director
24 November 2020
Resigned Batrouni, Edward as Director
24 November 2020
20 November 2020
Appointed Batrouni, Edward as Director
20 November 2020
Appointed Lacy-Hulbert, Rupert Christopher as Director

Ownership 3 active

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

Rupert Christopher Lacy-Hulbert
Individual · Notified 26 November 2020
Owns 25–50% of shares
British
Born February 1977 (49)
Edward Batrouni
Individual · Notified 26 November 2020
Owns 25–50% of shares
British
Born May 1979 (47)
Corporate entity · Notified 20 November 2020
Holds 25–50% of voting rights
Corporate
Reg. no. Oc391632

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Zenitech Topco Limited This company Holds 25–50% of voting rights
Zenitech Holdings 1 Limited Owns 75–100% of shares
Zenitech Holdings 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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