Zera One is a private unlimited company located at C/O Stonegate Trinity Llp, 137 Newhall Street, Birmingham B3 1SF. This 7 months-old company, incorporated on 2023-10-18 is run by 2 directors.
Director Peter L., appointed on 18 October 2023. Director Zoe L., appointed on 18 October 2023.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification code: 64301).
| Office Address | C/o Stonegate Trinity Llp |
| Office Address2 | 137 Newhall Street |
| Town | Birmingham |
| Post code | B3 1SF |
| Country of origin | United Kingdom |
| Registration Number | 15219347 |
| Date of Incorporation | Wed, 18th Oct 2023 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st October |
| Company age | 7 months |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 18 October 2023
The list of PSCs who own or control the company consists of 7 names. As BizStats found, there is Norma P. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Florence L. This PSC owns 25-50% shares. Moving on, there is Frank L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Norma P.
| Notified on | 11 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Florence L.
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% shares |
Frank L.
| Notified on | 13 March 2024 |
| Nature of control: |
25-50% shares |
Leon P.
| Notified on | 11 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Zoe L.
| Notified on | 18 October 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Peter L.
| Notified on | 11 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
David P.
| Notified on | 12 March 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 18th, October 2023 |
incorporation | Free Download (39 pages) |
| SH01 |
Statement of Capital on 18th October 2023: 2.00 GBP |
capital |
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