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Zegona Midco Limited

Zegona Midco Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. Zegona Midco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15222693
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 19 Oct ⟶ 31 Mar 2025 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Zegona Midco Limited
Contact Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Zegona.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gen Ii Services (UK) Limited
Secretary • Secretary
Richard James Williams
Director • British • Lives in England • Born in Aug 1972
Robert Walter Samuelson
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1964
Christopher Robert Biggs
Director • British • Lives in England • Born in Sep 1972
Mark Falcon Millar
Director • Solicitor • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zegona Topco Limited
Gen Ii Corporate Services (Jersey) Limited, Richard James Williams, and 3 more are mutual people.
Active
Zegona Holdco Limited
Richard James Williams, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Zegona Hedge Co Limited
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Hedge Co Ii Limited
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Finance Plc
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Communications Plc
Richard James Williams and Gen Ii Services (UK) Limited are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct ⟶ 31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£994.07M
Total Liabilities
-£12K
Net Assets
£994.06M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Mark Falcon Millar Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Gen Ii Services (Uk) Limited Appointed
11 Months Ago on 27 Nov 2024
Gen Ii Corporate Services (Jersey) Limited Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Mr Christopher Robert Biggs Appointed
1 Year 1 Month Ago on 2 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 5 Jun 2024
Mr Richard James Williams Appointed
1 Year 5 Months Ago on 1 Jun 2024
Robert Walter Samuelson Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Appointment of Mr Mark Falcon Millar as a director on 24 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 27 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 31 Oct 2024
Appointment of Mr Christopher Robert Biggs as a director on 2 September 2024
Submitted on 5 Sep 2024
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Repayment History
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