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Zegona Hedge Co Ii Limited

Zegona Hedge Co Ii Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Zegona Hedge Co Ii Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15269703
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1972
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1964
Director • Solicitor • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Zegona Holdco Limited
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Topco Limited
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Midco Limited
Gen Ii Services (UK) Limited, Richard James Williams, and 2 more are mutual people.
Active
Zegona Hedge Co Limited
Richard James Williams, Mark Falcon Millar, 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
Gen Ii Services (UK) Limited and Richard James Williams 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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£227.54M
Total Liabilities
-£12K
Net Assets
£227.53M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Christopher Robert Biggs Appointed
2 Months Ago on 24 Jun 2025
Mr Mark Falcon Millar Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Robert Walter Samuelson Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mr Richard James Williams Appointed
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 31 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Appointment of Mr Christopher Robert Biggs as a director on 24 June 2025
Submitted on 7 Jul 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
Confirmation statement made on 7 November 2024 with updates
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of Mr Richard James Williams as a director on 1 June 2024
Submitted on 3 Jun 2024
Repayment History
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