Cim Zenith UK Holdings Limited

Active14956551 Private limited company
Incorporated
23 June 2023 (3 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 Street
London
W1G 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born June 1993 (33)
Director · Appointed 16 September 2024
British
Born June 1988 (38)
Officer history (3 former)
6 June 2025
Resigned Saverino, Christopher Nicholas as Director
5 June 2025
Appointed Carter, James as Director
17 September 2024
Resigned Harris, Daniel Steven as Director
16 September 2024
Appointed Cummings, Oliver Piers as Director
27 March 2024
Appointed Harris, Daniel Steven as Director
27 March 2024
Resigned Pilkington, Richard Michael as Director
23 June 2023
Appointed Pilkington, Richard Michael as Director
23 June 2023
Appointed Saverino, Christopher Nicholas as Director

Ownership 1 active

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

Todd Lawrence Boehly
Individual · Notified 23 June 2023
Owns 50–75% of shares
American
Born September 1973 (53)

Holdings 6

Companies where Cim Zenith UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Trend

Shareholder Funds
£0 £50.0M £100.0M 2024 2025 £47,280,647 £65,357,743
Balance sheet detail
20252024
Net Current Assets(£6,246,038)(£10,278,911)
Shareholder Funds£65,357,743£47,280,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates21 August 2026

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