Company number 09241627
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Kemp House 160 City Road London London EC1V 2NX on 22 November 2016. The most likely internet sites of ZUBEN CAPITAL LIMITED are www.zubencapital.co.uk, and www.zuben-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zuben Capital Limited is a Private Limited Company.
The company registration number is 09241627. Zuben Capital Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Zuben Capital Limited is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . BARAC, Edo is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
BARAC, Edo
Appointed Date: 30 September 2014
43 years old
Persons With Significant Control
Copella Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ZUBEN CAPITAL LIMITED Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 26 October 2016 with updates
22 Nov 2016
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Kemp House 160 City Road London London EC1V 2NX on 22 November 2016
22 Nov 2016
Director's details changed for Mr Edo Barac on 22 November 2016
07 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 7 July 2016
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... and 0 more events
17 Mar 2016
Total exemption full accounts made up to 31 March 2015
17 Dec 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
21 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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MODEL ARTICLES ‐
Model articles adopted