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Zug UK Holdco Limited
Zug UK Holdco Limited is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. Zug UK Holdco Limited was registered 1 year 5 months ago.
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Status
Active
Active since
incorporation
Company No
15930203
Private limited company
Age
1 year 5 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
(5 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
2 June 2026
(3 months remaining)
Learn more about Zug UK Holdco Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
18 Nov 2024
(1 year 2 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr David Tung-Ming Tse
Director • American • Lives in UK • Born in Dec 1992
Bernhard Oberschmidt
Director • German • Lives in Germany • Born in Nov 1970
Irina Hemmers
Director • Lives in UK • Born in Jul 1972
Crestbridge UK Limited
Secretary
Zug UK Investco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zug UK Investco Limited
Crestbridge UK Limited, Irina Hemmers, and 1 more are mutual people.
Active
Edge UK Investco Limited
Crestbridge 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
Crestbridge UK Limited is a mutual person.
Active
Ashford (HC) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (GP) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT1) Limited
Crestbridge UK Limited is a mutual person.
Active
Ashford (PT2) Limited
Crestbridge UK Limited is a mutual person.
Active
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Financials
Zug UK Holdco 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
3 Months Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Zug Uk Investco Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Dec 2024
Mr Bernhard Oberschmidt Appointed
1 Year 2 Months Ago on 3 Dec 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 2 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Nov 2024
Incorporated
1 Year 5 Months Ago on 2 Sep 2024
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Get Credit Report
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Documents
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 27 Nov 2025
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 11 Sep 2025
Change of details for Zug Uk Investco Limited as a person with significant control on 13 December 2024
Submitted on 21 Aug 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Appointment of Mr Bernhard Oberschmidt as a director on 3 December 2024
Submitted on 16 Dec 2024
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Repayment History
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