Menna Overview

Here’s a quick overview of ZERO BYPASS (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.

ZERO BYPASS (HOLDINGS) LIMITED

  • Company statusactive
  • Company No10196807
  • Age10 years 2 months Incorporated 24 May 2016
  • Officers6

Address

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF

ZERO BYPASS (HOLDINGS) LIMITED is an active company incorporated on 24 May 2016 and based in London. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 04 Jun 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 04 Jun 2026

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Confirmation Statement With No Updates

1 Month Ago on 04 Jun 2026

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Change Person Director Company With Change Date

1 Month Ago on 03 Jun 2026

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Change Person Director Company With Change Date

1 Month Ago on 03 Jun 2026

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Change Person Director Company With Change Date

8 Months Ago on 25 Nov 2025

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Change Person Director Company With Change Date

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 04 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 20 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Aug 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 20 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 08 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 May 2023

finance
Accounts With Accounts Type Group

4 Years Ago on 28 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Jun 2022

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
GORDON, John Stephendirector Dec 196225 Apr 2023
GRANADOS PABLOS, José Carlosdirector Mar 198027 May 2026
KAINZMEIER, Wolfgangdirector Jan 198224 May 2016
KORNMAN, Alexander Cheastydirector Jun 198224 May 2016
OROL MARTIN-ARAGON, Alfonsodirector Sep 197506 Jul 2020
OTTENWAELDER, Yann Charlesdirector Sep 198121 Jul 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Parachute Investments Limited 07 Jul 2016
Cintra Slovakia Ltd. 06 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.