ZEGONA FINANCE PLC
- Company statusactive
- Company No15682255
- Age1 year 3 months Incorporated 26 April 2024
- Officers4
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
ZEGONA FINANCE PLC is an active company incorporated on 26 April 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2024
Memorandum Articles
1 Year Ago on 22 Jun 2024
Resolution
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2024
Legacy
1 Year Ago on 10 May 2024
Application Trading Certificate
1 Year Ago on 10 May 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Apr 2024
Incorporation Company
1 Year Ago on 26 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 26 Apr 2024 | |
| BIGGS, Christopher Robert | director | Sep 1972 | 01 Jun 2024 |
| MILLAR, Mark Falcon | director | Oct 1969 | 24 Jun 2025 |
| WILLIAMS, Richard James | director | Aug 1972 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zegona Holdco Limited | 26 Apr 2024 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, WILLIAMS, Richard James are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED, BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
BIGGS, Christopher Robert, MILLAR, Mark Falcon, WILLIAMS, Richard James, SAMUELSON, Robert Walter are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
BIGGS, Christopher Robert are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
MILLAR, Mark Falcon are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
WILLIAMS, Richard James are mutual persons.
SAMUELSON, Robert Walter are mutual persons.
SAMUELSON, Robert Walter are mutual persons.
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