OpenCompanies

ZEN Housing Ltd

Company number
12534088
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2020
Nature of business
Renting and operating of Housing Association real estate
Corporate group
Ivy UK Pledgeco 2 Limited (187 companies)

Registered office

55 Loudoun Road
St.john's Wood
London
NW8 0DL

Officers

NameRoleAppointedResigned
GRIFFITHS, Robert Ian Director 18 Sep 2026
BRIDGES, David Crawford Director 18 Sep 2026
WARD, Alan Richard Director 28 Nov 2025
EVANS, Helen Elizabeth Director 20 Jun 2025
PICHUGIN, Sergey Director 30 Apr 2025
RIDDLE, Ellison James John Director 10 Mar 2023
INGRAM, Owen Director 22 Jul 2020
SEARY, Lesley Ann Director 22 Jul 2020
MERCER, Darrell John Director 22 Jul 2020 24 Mar 2025
PICHUGIN, Sergey Director 1 Apr 2022 4 Sep 2023
WAKE, Alan Frank Director 20 May 2022 3 May 2023
HISHMURGH, Graham Secretary 28 Sep 2021 8 Apr 2022
HISHMURGH, Graham Director 1 Apr 2021 8 Apr 2022
GARSIDE, Joshua Richard Director 25 Mar 2020 12 Jan 2022
INGRAM, Owen Secretary 6 Oct 2020 28 Sep 2021
INGRAM, Owen Secretary 22 Jul 2020 22 Jul 2020

Control

NameNature of controlNotifiedCeased
Pegasus Affordable Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Apr 2024
The Real Partners (2017) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2023 23 Apr 2024
John Collins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2020 10 Mar 2023
Joshua Garside Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Mar 2020 12 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Mar 2024 - - -
31 Mar 2023 £265,757 £120,317 5
31 Mar 2022 - £124,727 5
31 Mar 2021 £190,376 £270,596 3

Connections

Owned by

ZEN Housing Ltd → Pegasus Affordable Limited → Pegasus Investment Partners LLP → Episo 6 Pegasus Holding Limited → Tristan Capital Partners LLP → Tristan Capital Limited

Directors’ other companies

Companies at the same address

Data