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Zenium Technology Partners Limited LONDON

Zenium Technology Partners started in year 2013 as Private Limited Company with registration number 08818224. The Zenium Technology Partners company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

The firm has 3 directors, namely Rachel H., Matthew P. and Erik L.. Of them, Erik L. has been with the company the longest, being appointed on 25 August 2018 and Rachel H. has been with the company for the least time - from 7 March 2023. As of 26 April 2024, there were 5 ex directors - Robert J., Ciara M. and others listed below. There were no ex secretaries.

Zenium Technology Partners Limited Address / Contact

Office Address 101 New Cavendish Street
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08818224
Date of Incorporation Tue, 17th Dec 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Rachel H.

Position: Director

Appointed: 07 March 2023

Matthew P.

Position: Director

Appointed: 31 July 2019

Erik L.

Position: Director

Appointed: 25 August 2018

Robert J.

Position: Director

Appointed: 24 August 2018

Resigned: 31 July 2019

Ciara M.

Position: Director

Appointed: 08 January 2014

Resigned: 24 August 2018

Franek S.

Position: Director

Appointed: 08 January 2014

Resigned: 24 August 2018

Srdjan V.

Position: Director

Appointed: 17 December 2013

Resigned: 24 August 2018

Alex F.

Position: Director

Appointed: 17 December 2013

Resigned: 24 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Cyrus One Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cyrusone Inc. that entered Dallas, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cyrus One Uk Limited

101 New Cavendish Street, London, W1W 6XH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07745598
Notified on 21 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cyrusone Inc.

2850 N. Harwood St., Suite 2200, Dallas, Texas, 75201, United States

Legal authority United States
Legal form Corporate
Country registered United States
Place registered Nasdaq
Registration number N/A
Notified on 24 August 2018
Ceased on 21 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 30th June 2021 director's details were changed
filed on: 10th, November 2023 		Free Download (2 pages)

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