Introduction
Watch Company
Z
ZENOBE SHETLAND BORROWER LIMITED
ZENOBE SHETLAND BORROWER LIMITED is an active company incorporated on 8 April 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE SHETLAND BORROWER LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16373439
LTD Company
Age
1 Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
1st Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARR, Sophie Claire Everett
ActiveBurdett House, LondonWC2N 6DU
Secretary
Appointed 08 Apr 2025
BARR, Sophie Claire Everett
Burdett House, LondonWC2N 6DU
Secretary
08 Apr 2025
Active
BASDEN, James Edward Stewart
ActiveBurdett House, LondonWC2N 6DU
Born July 1967
Director
Appointed 08 Apr 2025
BASDEN, James Edward Stewart
Burdett House, LondonWC2N 6DU
Born July 1967
Director
08 Apr 2025
Active
MEERSMAN, Steven Gerard Christianne
ActiveBurdett House, LondonWC2N 6DU
Born September 1986
Director
Appointed 08 Apr 2025
MEERSMAN, Steven Gerard Christianne
Burdett House, LondonWC2N 6DU
Born September 1986
Director
08 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2025
Zenobe Shetland Holdco Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 April 2025