Introduction
Watch Company
C
CIM ZENITH UK HOLDINGS II LIMITED
CIM ZENITH UK HOLDINGS II LIMITED is an active company incorporated on 21 June 2023 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.. CIM ZENITH UK HOLDINGS II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14951503
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
72 Welbeck Street London, W1G 0AY,
Previous Addresses
116 Upper Street London N1 1QP United Kingdom
From: 21 June 2023To: 23 April 2024
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 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
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARTER, James
ActiveWelbeck Street, LondonW1G 0AY
Born June 1993
Director
Appointed 05 Jun 2025
CARTER, James
Welbeck Street, LondonW1G 0AY
Born June 1993
Director
05 Jun 2025
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
HARRIS, Daniel Steven
ResignedWelbeck Street, LondonW1G 0AY
Born August 1976
Director
Appointed 27 Mar 2024
Resigned 17 Sept 2024
HARRIS, Daniel Steven
Welbeck Street, LondonW1G 0AY
Born August 1976
Director
27 Mar 2024
Resigned 17 Sept 2024
Resigned
PILKINGTON, Richard Michael
ResignedLondonN1 1QP
Born October 1967
Director
Appointed 21 Jun 2023
Resigned 27 Mar 2024
PILKINGTON, Richard Michael
LondonN1 1QP
Born October 1967
Director
21 Jun 2023
Resigned 27 Mar 2024
Resigned
SAVERINO, Christopher Nicholas
ResignedWelbeck Street, LondonW1G 0AY
Born November 1992
Director
Appointed 21 Jun 2023
Resigned 05 Jun 2025
SAVERINO, Christopher Nicholas
Welbeck Street, LondonW1G 0AY
Born November 1992
Director
21 Jun 2023
Resigned 05 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Todd Lawrence Boehly
ActiveWelbeck Street, LondonW1G 0AY
Born September 1973
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Jun 2023
Mr Todd Lawrence Boehly
Welbeck Street, LondonW1G 0AY
Born September 1973
Ownership of shares 50 to 75 percent
21 Jun 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
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
16 April 2024
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2023