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Branson ZTC Topco Limited

Branson ZTC Topco Limited is an active company incorporated on 2 July 2025 with the registered office located in London, City of London. Branson ZTC Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16556881
Private limited company
Age
4 months
Incorporated 2 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 2 April 2027 (1 year 4 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in May 1996
Director • German • Lives in UK • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Branson ZTC Midco Limited
Torsten Alexander Mack, Elisabeth Harnden, and 1 more are mutual people.
Active
Branson ZTC Bidco Limited
Torsten Alexander Mack, Elisabeth Harnden, and 1 more are mutual people.
Active
Kimbolton Lodge Limited
Torsten Alexander Mack is a mutual person.
Active
Mysa Care (Tall Oaks) Limited
Torsten Alexander Mack is a mutual person.
Active
Mysa Care (THE Chestnuts) Limited
Torsten Alexander Mack is a mutual person.
Active
Partnership Of Care Limited
Torsten Alexander Mack is a mutual person.
Active
Mysa Care (Blue Cedars) Limited
Torsten Alexander Mack is a mutual person.
Active
Mysa Care (Ardour) Limited
Torsten Alexander Mack is a mutual person.
Active
Financials
Branson ZTC Topco 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
Notification of PSC Statement
11 Days Ago on 5 Nov 2025
Accounting Period Extended
1 Month Ago on 6 Oct 2025
Mr Luke Peter Stevenson Appointed
3 Months Ago on 29 Jul 2025
Ms Elisabeth Linell Harnden Appointed
3 Months Ago on 29 Jul 2025
Branson Intressenter Ab (PSC) Resigned
4 Months Ago on 3 Jul 2025
Inspire Intressenter Ab (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Inspire Intressenter Ab (PSC) Appointed
4 Months Ago on 3 Jul 2025
Torsten Alexander Mack (PSC) Resigned
4 Months Ago on 3 Jul 2025
Incorporated
4 Months Ago on 2 Jul 2025
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Documents
Cessation of Branson Intressenter Ab as a person with significant control on 3 July 2025
Submitted on 5 Nov 2025
Notification of a person with significant control statement
Submitted on 5 Nov 2025
Current accounting period extended from 31 July 2026 to 30 September 2026
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Ms Elisabeth Linell Harnden as a director on 29 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Luke Peter Stevenson as a director on 29 July 2025
Submitted on 5 Aug 2025
Change of details for Inspire Intressenter Ab as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Torsten Alexander Mack as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Notification of Inspire Intressenter Ab as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Incorporation
Submitted on 2 Jul 2025
Repayment History
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