Introduction
Watch Company
Z
ZENITH TRINITY 1 LTD
ZENITH TRINITY 1 LTD is an active company incorporated on 17 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ZENITH TRINITY 1 LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16524770
LTD Company
Age
N/A Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
10-12 Barnes High Street Barnes London, SW13 9LW,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILSON, Christopher Marco
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Director
Appointed 17 Jun 2025
WILSON, Christopher Marco
Barnes High Street, LondonSW13 9LW
Born March 1980
Director
17 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Marco Wilson
ActiveBarnes High Street, LondonSW13 9LW
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2025
Mr Christopher Marco Wilson
Barnes High Street, LondonSW13 9LW
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2025
Active
Barnes High Street, LondonSW13 9LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2025
Ceased 29 Jul 2025
Zenith Land Holdings Limited
Barnes High Street, LondonSW13 9LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Ceased 29 Jul 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025