Zeppelin Midco 1 Limited

In liquidationAccounts overdue Confirmation statement overdue 13842348 Private limited company
Incorporated
11 January 2022 (4 years)
Previously known as
Aghoco 2153 Limited (until 28 January 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
17 February 2026 (overdue)
Last conf. stmt
3 February 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Zeppelin Bidco Limited, Zeppelin Midco 2 Limited · more companies
British
Born March 1963 (63)
Director · Appointed 25 April 2025
Also at Briar Consulting Engineers Limited, DB Group (Europe) Ltd, Power Direct Ltd · more companies
British
Born July 1973 (53)
Director · Appointed 24 September 2024
British
Born May 1985 (41)
Officer history (9 former)
30 April 2025
Appointed Marnoch, Alasdair as Director
25 April 2025
Appointed Morris, David as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
24 September 2024
Appointed Butler, James Michael as Director
24 September 2024
Resigned Chapman, Richard Anthony as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
11 February 2022
Appointed Redman, David Ashley as Director
11 February 2022
Appointed Cooke, Graham Ian as Director
28 January 2022
Resigned A G Secretarial Limited as Corporate Secretary
28 January 2022
Appointed Chapman, Richard Anthony as Director
28 January 2022
Resigned Hart, Roger as Director
28 January 2022
Resigned A G Secretarial Limited as Corporate Director
28 January 2022
Resigned Inhoco Formations Limited as Corporate Director
11 January 2022
Appointed A G Secretarial Limited as Corporate Secretary
11 January 2022
Appointed Hart, Roger as Director
11 January 2022
Appointed A G Secretarial Limited as Corporate Director
11 January 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13842334
Former controllers (1)
3 February 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci Partners LLP
Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited This company In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 12 Special Purpose Nominees Limited Owns 75–100% of shares
Eci 12 Special Purpose Topco Limited Owns 75–100% of shares
Eci 12 Special Purpose Midco 1 Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
6 January 2026Declaration of solvency
6 January 2026Appointment of a voluntary liquidator
6 January 2026Registered office address changed
6 January 2026Register(s) moved to registered inspection location
6 January 2026Register inspection address has been changed
Show all 40 filings

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