Thyssen Schachtbau (UK) Ltd

Active14466274 Private limited company
Incorporated
7 November 2022 (4 years)
Industry
Activities of construction holding companies (64203)
Directors
Ladislao Zichy
Lisa Jane Burko
Owned by
Gabriel Claudio Ladislao Zichy
Accounts type
Group
Region
Greater London
Address
Citco London
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Zichy, Ladislao
Director · Appointed 7 July 2026
Argentine
Born February 1999 (27)
Corporate Secretary · Appointed 29 March 2023
Burko, Lisa Jane
Director · Appointed 29 March 2023
Canadian
Born January 1967 (59)
Officer history (1 former)
7 July 2026
Appointed Zichy, Ladislao as Director
25 June 2026
Resigned Haines, James Michael as Director
29 March 2023
Appointed Citco Management (UK) Limited as Corporate Secretary
29 March 2023
Appointed Burko, Lisa Jane as Director
7 November 2022
Appointed Haines, James Michael as Director

Ownership 1 active

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

Gabriel Claudio Ladislao Zichy
Individual · Notified 7 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born April 1942 (84)

Filings

Filing history not loaded yet. See it on Companies House

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