Menna Overview
Here’s a quick overview of ZAFFIRO TOPCO LIMITED 👀 — a London based business that started in 2020.
ZAFFIRO TOPCO LIMITED
- Company statusactive
- Company No12383160
- Age6 years 6 months Incorporated 2 January 2020
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
ZAFFIRO TOPCO LIMITED is an active company incorporated on 2 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Resolution
4 Years Ago on 13 Dec 2021
Memorandum Articles
4 Years Ago on 13 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| DI GREGORIO, Bice Francesca | director | Apr 1983 | 02 Jan 2020 |
| NEVES, Jose Pedro Nascimento | director | Sep 1995 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jesus Olmos Clavijo | Jun 1960 | 02 Jan 2020 |
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AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED is a mutual person.
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
AVEGA UK SECRETARY LIMITED is a mutual person.
DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
ALTER DOMUS (UK) LIMITED is a mutual person.
MITRANI, Guido Lucio are mutual persons.
OPERA UK BIDCO LTD
AVEGA UK SECRETARY LIMITED is a mutual person.
MOON UK TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
MOON UK MIDCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
TURBO BIDCO LIMITED
AVEGA UK SECRETARY LIMITED, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
TUCA TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
SUNRISE UK TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
MARBLE TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
JUNIPER TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
SUNRISE UK MIDCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
TURBO TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
HUMBER TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
TUCA MIDCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
MARBLE HOLDCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
DEMETER TOPCO LIMITED
AVEGA UK SECRETARY LIMITED is a mutual person.
HUMBER BIDCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, MITRANI, Guido Lucio are mutual persons.
JUNIPER MIDCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
GLASS TOPCO LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
AIP CO-INVEST MARBLES LIMITED
AVEGA UK SECRETARY LIMITED, DI GREGORIO, Bice Francesca, NEVES, Jose Pedro Nascimento, MITRANI, Guido Lucio are mutual persons.
ALHAMBRA HOLDCO LIMITED
AVEGA UK SECRETARY LIMITED, MITRANI, Guido Lucio are mutual persons.
HAWKHILL HOUSE LIMITED
AVEGA UK SECRETARY LIMITED is a mutual person.
TAYMOUTH CASTLE SOCIETY LIMITED
ALTER DOMUS (UK) LIMITED is a mutual person.
NANARE LIMITED
MITRANI, Guido Lucio are mutual persons.
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MITRANI, Guido Lucio are mutual persons.
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Here’s a quick overview of ZAFFIRO TOPCO LIMITED 👀 — a London based business that started in 2020.