Zube Investments Limited

Active13827312 Private limited company
Incorporated
4 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16045835

Holdings 1

Companies where Zube Investments Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
29 October 2024
Ceased Frederick John Wingfield-Digby — Owns 75–100% of shares (as a firm)
29 October 2024
Ceased Francis Angus Locke Marx — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Oloco Holdings Limited Holds 75–100% of voting rights
Ipu Group Holdco Limited Owns 75–100% of shares
Separ UK Ltd Owns 75–100% of shares
Mla Filtration Limited Owns 75–100% of shares
Wasp PFS Limited Owns 75–100% of shares
Raptor Limited Owns 75–100% of shares
Woodcock Hill Limited Owns 75–100% of shares
Wasp Technologies Ltd Owns 25–50% of shares
Zube Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£467,326
Cash
£1
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £90,001 £150,001 £467,326
Balance sheet detail
202520242023
Fixed Assets£467,325£467,325£467,325
Current Assets£1£1£1
Cash£1
Creditors (< 1 year)£63,450£63,450
Creditors (> 1 year)£253,875£313,875
Net Current Assets£1(£63,449)(£63,449)
Net Assets£467,326£150,001£90,001
Shareholder Funds£467,326£150,001£90,001

Filings

Filing history not loaded yet. See it on Companies House

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