Sugef UK Holdings 2 Limited
Company 12486577 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kiyan Zandiyeh Director · appointed 2020
- Robin Augustus Butler Director · appointed 2024
Directors past 6 years
- Kiyan Zandiyeh Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kiyan Zandiyeh Director · appointed 2020
- Robin Augustus Butler Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sugef UK Holdings Limited 2 shared directors
- SEO II UK Holdings Limited 2 shared directors
Connected through a shared director
- Sturgeon Capital LTD 1 shared director
- 119 MPR LTD 1 shared director
- Balcap RE LTD 1 shared director
- Geomotive LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12486577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2020 |
| Address | PLANTWORKS 1A, BRITANNIA STREET, LONDON, WC1X 9JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sugef UK Holdings Limited
75-100% shares · notified 2020-02-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oasis Invest Uzbekistan Limited ceased 2022-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-10
Officers (4)
- Robin Augustus Butler Director · appointed 2024
- Apex Fund and Corporate Services (Guernsey) Limited Corporate-secretary · appointed 2021
- Kiyan Zandiyeh Director · appointed 2020
Show 1 former officer
- Alexander John Knesebeck Branton Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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