Website & contact details
- Group website
- The site of this company’s group or brand.
Zegona Finance PLC
- Incorporated
- 26 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born October 1969 (57)
Director · Appointed 1 June 2024
British
Born September 1972 (54)
Director · Appointed 1 June 2024
British
Born August 1972 (54)
Corporate Secretary · Appointed 26 April 2024
Officer history (2 former)
24 June 2025
1 June 2024
1 June 2024
1 June 2024
1 June 2024
Resigned O'Hare, Eamonn Francis as Director
26 April 2024
26 April 2024
26 April 2024
Appointed O'Hare, Eamonn Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10159604
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Other filing | |||
| 24 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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