Introduction
Watch Company
C
CI-F ZENITH UK HOLDINGS LIMITED
CI-F ZENITH UK HOLDINGS LIMITED is an active company incorporated on 16 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CI-F ZENITH UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13804685
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
72 Welbeck Street London, W1G 0AY,
Previous Addresses
116 Upper Street London N1 1QP United Kingdom
From: 16 December 2021To: 23 April 2024
22 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
11
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveWelbeck Street, LondonW1G 0AY
Born April 1965
Director
Appointed 14 Jan 2022
COHEN, Adam Hayden
Welbeck Street, LondonW1G 0AY
Born April 1965
Director
14 Jan 2022
Active
CUMMINGS, Oliver Piers
ActiveWelbeck Street, LondonW1G 0AY
Born June 1988
Director
Appointed 16 Sept 2024
CUMMINGS, Oliver Piers
Welbeck Street, LondonW1G 0AY
Born June 1988
Director
16 Sept 2024
Active
HENRY, Nigel John
ActiveWelbeck Street, LondonW1G 0AY
Born July 1964
Director
Appointed 14 Jan 2022
HENRY, Nigel John
Welbeck Street, LondonW1G 0AY
Born July 1964
Director
14 Jan 2022
Active
LUOMA, Arvi Antti Ilmari
ActiveWelbeck Street, LondonW1G 0AY
Born August 1983
Director
Appointed 05 Jun 2025
LUOMA, Arvi Antti Ilmari
Welbeck Street, LondonW1G 0AY
Born August 1983
Director
05 Jun 2025
Active
TOOLEY, Ben
ActiveWelbeck Street, LondonW1G 0AY
Born June 1972
Director
Appointed 27 Mar 2024
TOOLEY, Ben
Welbeck Street, LondonW1G 0AY
Born June 1972
Director
27 Mar 2024
Active
HARRIS, Daniel Steven
ResignedWelbeck Street, LondonW1G 0AY
Born August 1976
Director
Appointed 14 Jan 2022
Resigned 17 Sept 2024
HARRIS, Daniel Steven
Welbeck Street, LondonW1G 0AY
Born August 1976
Director
14 Jan 2022
Resigned 17 Sept 2024
Resigned
PILKINGTON, Richard Michael
ResignedLondonN1 1QP
Born October 1967
Director
Appointed 14 Jan 2022
Resigned 27 Mar 2024
PILKINGTON, Richard Michael
LondonN1 1QP
Born October 1967
Director
14 Jan 2022
Resigned 27 Mar 2024
Resigned
SAVERINO, Christopher Nicholas
ResignedWelbeck Street, LondonW1G 0AY
Born November 1992
Director
Appointed 16 Dec 2021
Resigned 06 Jun 2025
SAVERINO, Christopher Nicholas
Welbeck Street, LondonW1G 0AY
Born November 1992
Director
16 Dec 2021
Resigned 06 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
11-15 William Road, LondonNW1 3ER
Nature of Control
Significant influence or control
Notified 16 Dec 2021
Holne Investments Limited
11-15 William Road, LondonNW1 3ER
Significant influence or control
16 Dec 2021
Active
Mr Todd Boehly
ActiveWelbeck Street, LondonW1G 0AY
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Mr Todd Boehly
Welbeck Street, LondonW1G 0AY
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2021
Active
Filing History
37
Description
Type
Date Filed
Document
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024