Introduction
Watch Company
Z
ZEN DEVCO LTD
ZEN DEVCO LTD is an active company incorporated on 17 November 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ZEN DEVCO LTD was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16863224
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Tristan Capital Partners Eighth Floor Berkeley Square House Berkeley Square London, W1J 6DB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLANGY, Jean-Philippe Jean-Jacques
ActiveEighth Floor Berkeley Square House, LondonW1J 6DB
Born July 1975
Director
Appointed 17 Nov 2025
BLANGY, Jean-Philippe Jean-Jacques
Eighth Floor Berkeley Square House, LondonW1J 6DB
Born July 1975
Director
17 Nov 2025
Active
BRODIE, James Charles
ActiveEighth Floor Berkeley Square House, LondonW1J 6DB
Born July 1977
Director
Appointed 17 Nov 2025
BRODIE, James Charles
Eighth Floor Berkeley Square House, LondonW1J 6DB
Born July 1977
Director
17 Nov 2025
Active
WALSH, Thomas Edward
ActiveEighth Floor Berkeley Square House, LondonW1J 6DB
Born June 1977
Director
Appointed 17 Nov 2025
WALSH, Thomas Edward
Eighth Floor Berkeley Square House, LondonW1J 6DB
Born June 1977
Director
17 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eighth Floor Berkeley Square House, LondonW1J 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2025
Pegasus Affordable Limited
Eighth Floor Berkeley Square House, LondonW1J 6DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025