Egon Zehnder Limited LONDON


Egon Zehnder started in year 2009 as Private Limited Company with registration number 06981580. The Egon Zehnder company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 160 Victoria Street. Postal code: SW1E 5LB. Since August 16, 2013 Egon Zehnder Limited is no longer carrying the name Egon Zehnder International.

At present there are 2 directors in the the company, namely Cagla B. and Andrew R.. In addition one secretary - Carl M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Egon Zehnder Limited Address / Contact

Office Address 160 Victoria Street
Town London
Post code SW1E 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06981580
Date of Incorporation Wed, 5th Aug 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Carl M.

Position: Secretary

Appointed: 18 October 2021

Cagla B.

Position: Director

Appointed: 08 August 2018

Andrew R.

Position: Director

Appointed: 05 August 2009

David Z.

Position: Secretary

Appointed: 08 August 2019

Resigned: 18 October 2021

Sahil R.

Position: Director

Appointed: 08 February 2016

Resigned: 08 August 2019

Sahil R.

Position: Secretary

Appointed: 08 February 2016

Resigned: 08 August 2019

Tina P.

Position: Secretary

Appointed: 08 September 2015

Resigned: 08 February 2016

Miranda P.

Position: Director

Appointed: 01 September 2015

Resigned: 01 July 2018

Damien O.

Position: Director

Appointed: 01 April 2012

Resigned: 01 September 2015

Andrew C.

Position: Secretary

Appointed: 05 August 2009

Resigned: 08 September 2015

John G.

Position: Director

Appointed: 05 August 2009

Resigned: 01 April 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Egon Zehnder International Ag from Zurich 8032, Switzerland. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Egon Zehnder International Ag

17 Wiesenstrasse, Zurich 8032, Switzerland

Legal authority Swiss Company Law
Legal form Company
Notified on 5 August 2016
Nature of control: 75,01-100% shares

Company previous names

Egon Zehnder International August 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
On February 23, 2024 director's details were changed
filed on: 23rd, February 2024
Free Download (2 pages)

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