Introduction
Watch Company
Z
ZEPPELIN UK HOLDCO LTD
ZEPPELIN UK HOLDCO LTD is an active company incorporated on 25 June 2025 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.. ZEPPELIN UK HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16541565
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
72 Welbeck Street London, W1G 0AY,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARIMOW, Scott
ActiveLondonW1G 0AY
Born September 1979
Director
Appointed 08 Sept 2025
MARIMOW, Scott
LondonW1G 0AY
Born September 1979
Director
08 Sept 2025
Active
ROSENTHAL, Daniel
ActivePenn Plaza, New York
Born August 1975
Director
Appointed 08 Sept 2025
ROSENTHAL, Daniel
Penn Plaza, New York
Born August 1975
Director
08 Sept 2025
Active
TWINBERROW, Stuart Eric
ResignedLondonW1G 0AY
Born December 1979
Director
Appointed 25 Jun 2025
Resigned 08 Sept 2025
TWINBERROW, Stuart Eric
LondonW1G 0AY
Born December 1979
Director
25 Jun 2025
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Zeppelin Holdco, Lp
ActivePO BOX 309, Grand CaymanKY1-1104
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jun 2025
Zeppelin Holdco, Lp
PO BOX 309, Grand CaymanKY1-1104
Ownership of shares 75 to 100 percent
25 Jun 2025
Active
PO BOX 309, Grand CaymanKY1-1104
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Zeppelin Holdings Gp, Ltd.
PO BOX 309, Grand CaymanKY1-1104
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025