Introduction
Watch Company
Z
ZENIX AEROSPACE INVESTCO LIMITED
ZENIX AEROSPACE INVESTCO LIMITED is an active company incorporated on 7 July 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.. ZENIX AEROSPACE INVESTCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16565150
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 7 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
ACROPOLIS INVESTCO LIMITED
From: 7 July 2025To: 22 September 2025
Address
110 Wigmore Street London, W1U 3RW,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveLondonW1U 3RW
Born September 1977
Director
Appointed 07 Jul 2025
BAIN, Zeina Jalal
LondonW1U 3RW
Born September 1977
Director
07 Jul 2025
Active
DANBY, Timothy Edward
ActiveBickenhill Lane, BirminghamB37 7HQ
Born July 1979
Director
Appointed 31 Dec 2025
DANBY, Timothy Edward
Bickenhill Lane, BirminghamB37 7HQ
Born July 1979
Director
31 Dec 2025
Active
MCLARTY, Scott Michael
ActiveLondonW1U 3RW
Born September 1969
Director
Appointed 31 Dec 2025
MCLARTY, Scott Michael
LondonW1U 3RW
Born September 1969
Director
31 Dec 2025
Active
TAMBERLIN, Layton Gwyn
ActiveLondonW1U 3RW
Born August 1976
Director
Appointed 07 Jul 2025
TAMBERLIN, Layton Gwyn
LondonW1U 3RW
Born August 1976
Director
07 Jul 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Layton Gwyn Tamberlin
CeasedLondonW1U 3RW
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Ceased 16 Jul 2025
Layton Gwyn Tamberlin
LondonW1U 3RW
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2025
Ceased 16 Jul 2025
Ceased
Mrs Zeina Jalal Bain
CeasedLondonW1U 3RW
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Ceased 16 Jul 2025
Mrs Zeina Jalal Bain
LondonW1U 3RW
Born September 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2025
Ceased 16 Jul 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
7 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2025