OpenCompanies

Z.group Sgip Limited

Company number
04580046
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2002
Nature of business
Accounting and auditing activities
Tax consultancy
Financial management
Corporate group
Z.group Private Wealth Ltd (21 companies)

Registered office

Colewood House, Ground Floor
1 Kingfisher Way
Stockton On Tees
TS18 3EX

Previous names

  • Alzaiter Consultancy & Associates Limited (until 27 Apr 2010)
  • Web Solution 4u.com Limited (until 6 Feb 2008)
  • Acal Corporation Limited (until 14 Oct 2019)
  • Capitalnet Management Services Ltd (until 5 Sep 2022)
  • Sgip Corporation Ltd (until 17 Aug 2026)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Nov 2002 1 Nov 2002
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 1 Nov 2002 1 Nov 2002
ZUEITER, Hussam Secretary 1 Nov 2002 1 Aug 2003
MADDEN, Deborah Director 1 Nov 2002 1 Aug 2003
GILLIAM, Paul Richard Director 1 Jan 2004 9 Sep 2004
METCALFE, Wendy Director 1 Jan 2004 1 Jan 2006
FLOWERS, Jolyon Director 1 Jan 2004 12 Nov 2007
ZUEITER, Hani Secretary 1 Aug 2003 12 Nov 2007
BECKERLEGGE, Jonathan Michael Secretary 12 Nov 2007 1 Jan 2008
BECKERLEGGE, Jonathan Michael Director 12 Nov 2007 1 Jan 2008
ZUIETER, Hussam Director 1 Aug 2003 1 Jan 2008
ZUEITER, Hussam Secretary 1 Jan 2008 1 Mar 2008
ALZAITER, Ahmed Director 26 Feb 2008 1 May 2008
ROBINSON, Simon George Secretary 9 Mar 2008 1 Jan 2012
ROBINSON, Simon George Director 12 Nov 2007 1 Jan 2012
MADDEN, Elizabeth Director 1 May 2008 1 Jan 2013
ZUAITER, Mahmoud Mohammed Director 1 Jan 2012 1 Nov 2013
MADDEN, Elizabeth Director 15 Aug 2013 1 Jan 2014
ACAL OFFSHORE SERVICES LIMITED Corporate-Secretary 1 May 2013 1 Dec 2014
BECKERLEGGE, Jonathan Michael Director 1 Oct 2020 5 Sep 2022
BECKERLEGGE, Jonathan Michael Director 17 Feb 2023 1 Sep 2024
SHADAB, Mohammed Director 17 Feb 2023 20 May 2026
Z.GROUP PRIVATE WEALTH LTD Corporate-Director 24 Aug 2026
ZUAITER, Mahmoud Director 17 Feb 2023
AL ZAITER, Ahmed, Dr Director 1 Sep 2013

Control

NameNature of controlNotifiedCeased
Sovereign Global Partnership, Inc. Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 1 Oct 2020
Cniw (Uk) Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 18 May 2026
Ahmed Al Zaiter Significant Influence Or Control 1 Oct 2020 18 May 2026
Zai Brothers Investment Wealth Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 May 2025 24 Aug 2026
Z.Group Private Wealth Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £22,027 £585 0
31 Dec 2024 £23,297 £10,918 0
31 Dec 2023 £23,297 £44,619 0
31 Dec 2022 £23,297 £168,386 0
31 Dec 2021 - £122,363 0
31 Dec 2020 - £313,202 0
31 Dec 2019 - £29,033 0
31 Dec 2018 £3,154 £0 -
31 Dec 2017 £1,545 £1,139 -
31 Dec 2016 - - -
31 Dec 2015 -£4,032 £46,647 -
31 Dec 2014 £7,269 £27,111 -
31 Dec 2013 £4,518 - -
31 Dec 2012 £11,844 £4,811 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 Dormant £1,000 £1,000 -
31 Dec 2009 Dormant £1,000 £1,000 -
30 Apr 2009 Dormant £1,000 - -
30 Apr 2008 Dormant £1,000 £1,000 -
30 Apr 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Z.group Sgip Limited → Z.group Private Wealth Ltd

Controls

Directors’ other companies

Companies at the same address

Data