Introduction
Watch Company
Z
ZEUS INVESTMENT HOLDINGS LLP
ZEUS INVESTMENT HOLDINGS LLP is an active company incorporated on 25 January 2023 with the registered office located in London. ZEUS INVESTMENT HOLDINGS LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC445521
LLP Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Ferguson House 15 Marylebone Road London, NW1 5JD,
No significant events found
Officers
7
Name
Role
Appointed
Status
ARA DUNEDIN LIMITED
Active10 Cork Street, LondonW1S 3NS
Corporate llp designated member
Appointed 25 Jan 2023
ARA DUNEDIN LIMITED
10 Cork Street, LondonW1S 3NS
Corporate llp designated member
25 Jan 2023
Active
ARA UK ASSET MANAGEMENT LIMITED
ActiveStation Hill, ReadingRG1 1NB
Corporate llp designated member
Appointed 25 Jan 2023
ARA UK ASSET MANAGEMENT LIMITED
Station Hill, ReadingRG1 1NB
Corporate llp designated member
25 Jan 2023
Active
COTTERELL, George Bartholomew
Active15 Marylebone Road, LondonNW1 5JD
Born July 1981
Llp member
Appointed 31 Mar 2023
COTTERELL, George Bartholomew
15 Marylebone Road, LondonNW1 5JD
Born July 1981
Llp member
31 Mar 2023
Active
DUPONT, Beatrice
Active15 Marylebone Road, LondonNW1 5JD
Born August 1976
Llp member
Appointed 31 Mar 2023
DUPONT, Beatrice
15 Marylebone Road, LondonNW1 5JD
Born August 1976
Llp member
31 Mar 2023
Active
HOUSE, Paul
Active15 Marylebone Road, LondonNW1 5JD
Born April 1968
Llp member
Appointed 31 Mar 2023
HOUSE, Paul
15 Marylebone Road, LondonNW1 5JD
Born April 1968
Llp member
31 Mar 2023
Active
DUNEDIN PROPERTY (FM) LIMITED
ActiveCambridge Street, EdinburghEH1 2DY
Corporate llp member
Appointed 31 Mar 2023
DUNEDIN PROPERTY (FM) LIMITED
Cambridge Street, EdinburghEH1 2DY
Corporate llp member
31 Mar 2023
Active
RUBY INVESTMENT HOLDINGS LLP
ActiveCork Street, LondonW1S 3LW
Corporate llp member
Appointed 31 Mar 2023
RUBY INVESTMENT HOLDINGS LLP
Cork Street, LondonW1S 3LW
Corporate llp member
31 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ara Dunedin Limited
Active10 Cork Street, LondonW1S 3NS
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 25 Jan 2023
Ara Dunedin Limited
10 Cork Street, LondonW1S 3NS
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
25 Jan 2023
Active
Station Hill, ReadingRG1 1NB
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 25 Jan 2023
Ara Uk Asset Management Limited
Station Hill, ReadingRG1 1NB
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
25 Jan 2023
Active
Filing History
24
Description
Type
Date Filed
Document
23 February 2026
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
23 February 2026
23 October 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 October 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 May 2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 May 2024
21 March 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
21 March 2024
21 March 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 March 2024
5 February 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2023
Legacy
3 April 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 April 2023
No document
Legacy
3 April 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 April 2023
No document
Legacy
3 April 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 April 2023
No document
Legacy
3 April 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 April 2023
No document
26 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
26 January 2023