Introduction
Watch Company
C
CIM ZENITH UK HOLDINGS III LIMITED
CIM ZENITH UK HOLDINGS III LIMITED is an active company incorporated on 3 September 2024 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 III LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15932473
LTD Company
Age
1 Years
Incorporated 3 September 2024
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: 3 September 2024 - 31 December 2024(4 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 2 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
72 Welbeck Street London, W1G 0AY,
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
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
Jan 26
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARTER, James
ActiveLondonW1G 0AY
Born June 1993
Director
Appointed 05 Jun 2025
CARTER, James
LondonW1G 0AY
Born June 1993
Director
05 Jun 2025
Active
CUMMINGS, Oliver Piers
ActiveLondonW1G 0AY
Born June 1988
Director
Appointed 03 Sept 2024
CUMMINGS, Oliver Piers
LondonW1G 0AY
Born June 1988
Director
03 Sept 2024
Active
SAVERINO, Christopher Nicholas
ResignedLondonW1G 0AY
Born November 1992
Director
Appointed 03 Sept 2024
Resigned 06 Jun 2025
SAVERINO, Christopher Nicholas
LondonW1G 0AY
Born November 1992
Director
03 Sept 2024
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Todd Lawrence Boehly
ActiveLondonW1G 0AY
Born September 1973
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Sept 2024
Mr Todd Lawrence Boehly
LondonW1G 0AY
Born September 1973
Ownership of shares 50 to 75 percent
03 Sept 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2024