Zzoomm Group Limited
- Company number
- 11734368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2018
- Nature of business
- Other telecommunications activities
- Corporate group
- ZGL Investment Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Michael Lindsay | Secretary | 1 Sep 2026 | |
| ADARIO, Mario | Director | 25 Mar 2026 | |
| RENZI, Matteo | Director | 25 Nov 2025 | |
| OSSIO, Mariana Barrientos | Director | 7 Mar 2025 | |
| WARNER, James Stephen | Director | 7 Mar 2025 | |
| DOYLE, Paul | Director | 7 Mar 2025 | |
| LOWRY, Steven | Director | 7 Mar 2025 | |
| SMITH, Julian | Secretary | 5 Oct 2023 | 31 Aug 2026 |
| MATTAR, Josef | Director | 28 Apr 2022 | 25 Mar 2026 |
| GRAHAM, Martin David | Director | 28 Sep 2020 | 7 Oct 2025 |
| HARE, Matthew William Edward | Director | 19 Dec 2018 | 31 Jul 2025 |
| SMITH, Julian Matthew | Director | 19 May 2022 | 7 Mar 2025 |
| PRELZ OLTRAMONTI, Massimo Giovanni | Director | 1 Sep 2019 | 7 Mar 2025 |
| INCE & CO CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 Jul 2023 | 28 Sep 2023 |
| INCE GD CORPORATE SERVICES LIMITED | Corporate-Secretary | 19 Dec 2018 | 10 Jul 2023 |
| SINCLAIR, Richard Harris | Director | 28 Sep 2020 | 18 Apr 2023 |
| VELEZ-CALVO, Pablo | Director | 28 Sep 2020 | 27 Apr 2022 |
| COLLINS, Mark Grahame | Director | 1 Jan 2020 | 28 Sep 2020 |
| COATES, Scott Terrence | Director | 1 Sep 2019 | 28 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altnet Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2025 | |
| Matthew William Edward Hare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2018 | 28 Sep 2020 |
Accounts
Connections
Owned by
Zzoomm Group Limited → Altnet Partners Limited → Altnet Partners Holdco Limited → Iris Infra Holdco Limited → Iris Infra Master Holdco Limited → Iris Holdco Limited
Controls
- Zzoomm PLC (11738914)
Directors’ other companies
- ADARIO, Mario - Llp-Member at Oaktree Capital Management (UK) LLP
- DOYLE, Paul - Director at Iris Infra Holdco Limited
- WARNER, James Stephen - Director at Iris Infra Holdco Limited
- WARNER, James Stephen - Director at Digital Infrastructure Ltd
- WARNER, James Stephen - Director at Zzoomm PLC
- WARNER, James Stephen - Director at Iris Infra Limited
- WARNER, James Stephen - Director at Digital Infrastructure Services Limited
- WARNER, James Stephen - Director at Be Fibre Ltd
Companies at the same address
- ZGL Investment Limited (16140781)
- Zzoomm PLC (11738914)