Zegona Topco Limited

Active15222039 Private limited company

Incorporated: 19 October 2023 (3 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Mark Falcon Millar
Christopher Robert Biggs
Richard James Williams
Owned by: Zegona Communications PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8 Sackville Street
London
W1S 3DG

Website & contact details

Group website: zegona.com via Zegona Communications PLC
The site of this company’s group or brand.

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Millar, Mark Falcon

Director · Appointed 24 June 2025

Also at Zegona Finance PLC, Zegona Spanish Holdco Limited, Zegona Borrower Limited · more companies

British

Born October 1969 (57)

Gen Ii Services (UK) Limited

Corporate Secretary · Appointed 27 November 2024

Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies

Biggs, Christopher Robert

Director · Appointed 2 September 2024

Also at The Hanson Partnership LLP, Theta Global Advisors LLP, Zegona Finance PLC · more companies

British

Born September 1972 (54)

Williams, Richard James

Director · Appointed 1 June 2024

Also at Zegona Finance PLC, Zegona Holdco Limited, Zegona Communications PLC · more companies

British

Born August 1972 (54)

Officer history (2 former)

24 June 2025

Appointed Millar, Mark Falcon as Director

27 November 2024

Appointed Gen Ii Services (UK) Limited as Corporate Secretary

27 November 2024

Resigned Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

2 September 2024

Appointed Biggs, Christopher Robert as Director

1 June 2024

Appointed Williams, Richard James as Director

1 June 2024

Resigned Samuelson, Robert Walter as Director

19 October 2023

Appointed Samuelson, Robert Walter as Director

19 October 2023

Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

Ownership 1 active

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

Zegona Communications PLC

Corporate entity · Notified 19 October 2023

Owns 75–100% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. 09395163

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Zegona Communications PLC

Zegona Hedge Co II Limited Owns 75–100% of shares

Zegona Hedge Co Limited Owns 75–100% of shares

Zegona Topco Limited This company Owns 75–100% of shares

Zegona Midco Limited Owns 75–100% of shares

Zegona Holdco Limited Owns 75–100% of shares

Filings 24

Date	Description	Made Up To
30 January 2026	Confirmation statement with no updates	17 January 2026
1 December 2025	Insolvency filing
1 December 2025	Share capital filing
1 December 2025	Statement of capital
1 December 2025	Resolutions