Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Ci-F Zenith UK Holdings Limited
- Incorporated
- 16 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Todd Lawrence Boehly
- Accounts type
- Group
- Region
- Greater London
- Address
- 72 Welbeck StreetLondonW1G 0AY
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1983 (43)
Director · Appointed 16 September 2024
British
Born June 1988 (38)
Director · Appointed 27 March 2024
British
Born June 1972 (54)
Director · Appointed 14 January 2022
British
Born April 1965 (61)
Officer history (4 former)
7 February 2026
6 June 2025
5 June 2025
17 September 2024
16 September 2024
27 March 2024
27 March 2024
14 January 2022
14 January 2022
14 January 2022
14 January 2022
16 December 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Has significant influence or control
Public Limited Company
Reg. no. 09861071
Todd Lawrence Boehly
Individual · Notified 16 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born September 1973 (53)
Group structure 38 companies
Ownership group derived from the Companies House PSC register
Cain Hoy Finance Limited Has significant influence or control
Cain International Advisers Limited Has significant influence or control
Cain International UK Services Limited Has significant influence or control
CI Exchangeco Limited Has significant influence or control
CI FCL Investor GP Limited Has significant influence or control
Ci-F Zenith UK Holdings Limited This company Has significant influence or control
Portsmouth Zenith Holdings Limited Owns 75–100% of shares
Maslow's Group LLP Has significant influence or control
37-41 Mortimer GP Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 1 Ltd Owns 75–100% of shares
37-41 Mortimer Nominee 2 Ltd Owns 75–100% of shares
37-41 Mortimer Opco Ltd Owns 75–100% of shares
Maslow's UK Services Ltd Owns 75–100% of shares
MG Warwick Street Holdco Limited Owns 75–100% of shares
MG Warwick Street Opco Limited Owns 75–100% of shares
MG Warwick Street Propco Limited Owns more than 25% of shares
The Stage Shoreditch LLP Has significant influence or control
Fairchild Place Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Commercial Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Containers) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Curtain Theatre) GP Limited Owns 50–75% of shares
The Stage Shoreditch (Curtain Theatre) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office North) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Office South) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) GP Limited Owns 75–100% of shares
The Stage Shoreditch (Pavilion) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) GP Limited Owns 75–100% of shares
The Stage Shoreditch (The Tower) Nominee Limited Owns 75–100% of shares
The Stage Shoreditch Development Limited Owns 75–100% of shares
The Stage Shoreditch Management Limited Owns 75–100% of shares
The Stage Shoreditch Master Residential Limited Owns 75–100% of shares
The Stage Shoreditch Rental Residential Limited Owns 75–100% of shares
The Stage Shoreditch Residential Holdco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Change of details for a person with significant control |
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