Zealburg Holdings Limited
- Company number
- 06003327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2006
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Hackremco (No. 2427) Limited (until 6 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODBURN, Neil Andrew | Director | 1 Dec 2021 | |
| HUNT, Edward Thomas | Director | 15 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 May 2021 |
| Amalie Pfi (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2021 | 13 Feb 2026 |
| Infrared Apollo (Rem) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2026 |
Accounts
Connections
Owned by
Zealburg Holdings Limited → Infrared Apollo (Rem) Limited → Infrared (Ii) Ma Holdings Limited → Infrared (Ii) Ma Gp LLP → Infrared Capital Partners (Holdco) Limited → Infrared Partners LLP
Controls
- Axiom Education (Edinburgh) Holdings Limited (05937064)
Directors’ other companies
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman (Holdco) Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Group Limited
- HUNT, Edward Thomas - Director at Rblh Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Tnt) Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments Betjeman Limited
- HUNT, Edward Thomas - Director at Yorker Holdings Pkr Limited
- HUNT, Edward Thomas - Director at Infrared Towers Investments Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Defence) Holdings Limited
- HUNT, Edward Thomas - Director at Infrastructure Investments (Hsl Zuid) Limited
- HUNT, Edward Thomas - Director at Amalie Infrastructure Limited
Companies at the same address
- Agincourt (1) LLP (OC417797)
- Agincourt (2) LP (LP018774)
- Amalie Infrastructure Limited (06301722)
- Amalie Pfi (UK) Limited (05734406)
- Blue Light Holdings Limited (06286963)
- Charles Ii Realisation LLP (OC359632)
- Cses (Dorset) Limited (06287034)
- Curato Infrastructure Management Services Ltd (15484443)
- Curato Infrastructure Services Ltd (15484448)
- Development Storage Investments Group Limited (15444836)