Zeus Investment Holdings LLP
Company OC445521 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC445521 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/01/2023 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (2)
- Ara Dunedin Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Ara Uk Asset Management Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESR Europe Commercial Real Estate Debt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Officers (7)
- Ruby Investment Holdings LLP Corporate-llp-member · appointed 2023
- George Bartholomew Cotterell Llp-member · appointed 2023
- Dunedin Property (FM) Limited Corporate-llp-member · appointed 2023
- Paul House Llp-member · appointed 2023
- Beatrice Dupont Llp-member · appointed 2023
- ARA UK Asset Management Limited Corporate-llp-designated-member · appointed 2023
- ARA Dunedin Limited Corporate-llp-designated-member · appointed 2023
Directors and officers on the Companies House record, current and former.
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