Zeus Investment Holdings LLP

ActiveOC445521 Limited liability partnership
Incorporated
25 January 2023 (3 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 31 March 2023
Born August 1976 (50)
LLP Member · Appointed 31 March 2023
Born April 1968 (58)
Dunedin Property (Fm) Limited
Corporate LLP Member · Appointed 31 March 2023
Ruby Investment Holdings LLP
Corporate LLP Member · Appointed 31 March 2023
Corporate LLP Designated Member · Appointed 25 January 2023
Corporate LLP Designated Member · Appointed 25 January 2023
Officer history (1 former)
16 July 2026
Resigned Cotterell, George Bartholomew as LLP Member
31 March 2023
Appointed Dupont, Beatrice as LLP Member
31 March 2023
Appointed House, Paul as LLP Member
31 March 2023
Appointed Dunedin Property (Fm) Limited as Corporate LLP Member
31 March 2023
Appointed Ruby Investment Holdings LLP as Corporate LLP Member
31 March 2023
Appointed Cotterell, George Bartholomew as LLP Member
25 January 2023
Appointed Ara Dunedin Limited as Corporate LLP Designated Member
25 January 2023
Appointed Ara UK Asset Management Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 25 January 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 12075153
Corporate entity · Notified 25 January 2023
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 11624166

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Esr Europe Limited Owns 50–75% of shares
Ered Iii Carry LP Part right to 75–100% of surplus assets
Esr Atom LP Part right to 75–100% of surplus assets
Esr Data Centres Holdco Ltd Owns 75–100% of shares
Esr Europe Asset Management LLP Holds 25–50% of voting rights
Ages Ams GP Ltd Owns 75–100% of shares
Esr Europe GP Holdco Limited Owns 75–100% of shares
Alif (No. 3) Nominee 1 Limited Owns 75–100% of shares
Alif (No. 3) Nominee 2 Limited Owns 75–100% of shares
Alif (No.1) GP Limited Owns 75–100% of shares
Alif (No.2) Nominee 1 Limited Owns 75–100% of shares
Alif (No.2) Nominee 2 Limited Owns 75–100% of shares
Alif MT2 Limited Owns more than 25% of shares
Ara Principal Book (GP) Limited Owns 75–100% of shares
Ara UK Tiger GP Limited Owns 75–100% of shares
Araf Cub Holdings Limited Owns 75–100% of shares
Esr Europe Anni GP LLP Holds 75–100% of voting rights
Esr Europe Private Markets Limited Owns 75–100% of shares
Esr Europe Data Centres LP Part right to 75–100% of surplus assets
Esre FV Scottish Limited Partnership Part right to 75–100% of surplus assets
Mcil Scottish Limited Partnership Has significant influence or control
Midway Scottish Limited Partnership Has significant influence or control
Tap Scottish Limited Partnership Has significant influence or control
Zeus Investment Holdings LLP This company Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a member
11 February 2026Accounts for a small company31 December 202413
6 March 2025Confirmation statement with no updates24 January 20253
6 January 2025Accounts for a small company31 December 2023260
23 October 2024Registered office address changed1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?