Menna Overview
Here’s a quick overview of CI-F ZENITH UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.
CI-F ZENITH UK HOLDINGS LIMITED
- Company statusactive
- Company No13804685
- Age4 years 7 months Incorporated 16 December 2021
- Officers5
Address
72 Welbeck Street, London, W1G 0AY, England
CI-F ZENITH UK HOLDINGS LIMITED is an active company incorporated on 16 December 2021 and based in London, England. The company was registered 5 years ago.
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- 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
Legacy
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Adam Hayden | director | Apr 1965 | 14 Jan 2022 |
| CUMMINGS, Oliver Piers | director | Jun 1988 | 16 Sept 2024 |
| HENRY, Nigel John | director | Jul 1964 | 14 Jan 2022 |
| LUOMA, Arvi Antti Ilmari | director | Aug 1983 | 05 Jun 2025 |
| TOOLEY, Ben | director | Jun 1972 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holne Investments Plc | 16 Dec 2021 | |
| Mr Todd Boehly | Sep 1973 | 16 Dec 2021 |
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COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, CUMMINGS, Oliver Piers, HENRY, Nigel John, LUOMA, Arvi Antti Ilmari are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, CUMMINGS, Oliver Piers, HENRY, Nigel John, TOOLEY, Ben, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers, HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
CUMMINGS, Oliver Piers are mutual persons.
CUMMINGS, Oliver Piers are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
LUOMA, Arvi Antti Ilmari are mutual persons.
TOOLEY, Ben are mutual persons.
TOOLEY, Ben, PILKINGTON, Richard Michael are mutual persons.
TOOLEY, Ben are mutual persons.
TOOLEY, Ben, PILKINGTON, Richard Michael are mutual persons.
TOOLEY, Ben, PILKINGTON, Richard Michael are mutual persons.
TOOLEY, Ben are mutual persons.
HARRIS, Daniel Steven are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven, PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
HARRIS, Daniel Steven are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael are mutual persons.
PILKINGTON, Richard Michael, SAVERINO, Christopher Nicholas are mutual persons.
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CUMMINGS, Oliver Piers are mutual persons.
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Menna Overview
Here’s a quick overview of CI-F ZENITH UK HOLDINGS LIMITED 👀 — a London based business that started in 2021.