ZAFFIRO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ZAFFIRO TOPCO LIMITED
COMPANY NUMBER
12383160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/01/2020
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1DD
40 Queen Street
LONDON
EC4R 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND I FCR | N/A | N/A |
| ZAFFIRO TOPCO LIMITED | Active - Accounts Filed | View Report |
| ZAFFIRO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 29/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 23/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (933146837) Appointed |
Credit Risk Overview
Want to learn more about ZAFFIRO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAFFIRO TOPCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ZAFFIRO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2020 - Present (5years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
02/01/2020 - Present (5years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 0 |
View Report |
|
02/01/2020 - Present (5years) 02/01/2020 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 504 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND I FCR | N/A | N/A |
| ALHAMBRA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ALHAMBRA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CADENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
| ENERGY ASSETS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOUTMAN MIDCO LIMITED | Company is dissolved | View Report |
| HOUTMAN BIDCO LIMITED | Company is dissolved | View Report |
| FGP HOLDCO LIMITED | Company is dissolved | View Report |
| MARBLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| MARBLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MARQUES TOPCO LIMITED | Company is dissolved | View Report |
| MARQUES MIDCO LIMITED | Company is dissolved | View Report |
| MARQUES HOLDCO LIMITED | Company is dissolved | View Report |
| ZAFFIRO TOPCO LIMITED | Active - Accounts Filed | View Report |
| ZAFFIRO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 29/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 23/01/2025 | New Company Secretary AVEGA UK SECRETARY LIMITED (933146837) Appointed |
| 11/01/2025 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 13/01/2020 | ALTER DOMUS (UK) LIMITED (926569773) has left the board |
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