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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, John Stephen | director | Dec 1962 | 25 Apr 2023 |
| GRANADOS PABLOS, José Carlos | director | Mar 1980 | 27 May 2026 |
| KAINZMEIER, Wolfgang | director | Jan 1982 | 24 May 2016 |
| KORNMAN, Alexander Cheasty | director | Jun 1982 | 24 May 2016 |
| OROL MARTIN-ARAGON, Alfonso | director | Sep 1975 | 06 Jul 2020 |
| OTTENWAELDER, Yann Charles | director | Sep 1981 | 21 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parachute Investments Limited | 07 Jul 2016 | |
| Cintra Slovakia Ltd. | 06 Jul 2016 |
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Menna Overview
Here’s a quick overview of ZERO BYPASS (HOLDINGS) LIMITED 👀 — a London based business that started in 2016.