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Zug UK Investco Limited

Zug UK Investco Limited is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. Zug UK Investco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15929902
Private limited company
Age
1 year 2 months
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 June 2026 (7 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in UK • Born in Dec 1992
Director • Lives in UK • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zug UK Holdco Limited
Gen Ii Services (UK) Limited, Irina Hemmers, and 1 more are mutual people.
Active
Edge UK Investco Limited
Gen Ii Services (UK) Limited and Mr David Tung-Ming Tse are mutual people.
Active
Thoma Bravo UK Advisers LLP
Irina Hemmers and Mr David Tung-Ming Tse 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
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Zug UK Investco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
11 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Gen Ii Services (Uk) Limited Appointed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Incorporated
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 24 Dec 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 18 November 2024
Submitted on 18 Nov 2024
Incorporation
Submitted on 2 Sep 2024
Repayment History
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