OpenCompanies

ZX Preston Limited

Company number
12913788
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2020
Nature of business
Development of building projects

Registered office

46 Curzon Street
Curzon Street
London
W1J 7UH

Previous names

  • UV Sc Preston Limited (until 31 Oct 2023)
  • BB Preston Limited (until 1 Nov 2023)

Officers

NameRoleAppointedResigned
COOPER, Martin James Director 22 Apr 2026
FAULKNER, Adam Stuart Director 29 Sep 2020

Control

NameNature of controlNotifiedCeased
Res Capitis Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Sep 2020 21 Oct 2021
Arctic 1 Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Sep 2020 21 Oct 2021
Urban Village Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Oct 2021 7 Sep 2023
Zephyr X Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2023 19 Feb 2024
Athena Rei Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Sep 2023 19 Feb 2024
Zx Strategic Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2024 31 Mar 2026
Zx Preston Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £196,443 £9,508 0
31 Dec 2022 £198,613 £4,547 0
31 Dec 2021 £201,706 £2,977 0

Connections

Directors’ other companies

Companies at the same address

Data