ZUG UK Holdco Limited
- Company number
- 15930203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBERSCHMIDT, Bernhard | Director | 3 Dec 2024 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 18 Nov 2024 | |
| HEMMERS, Irina | Director | 2 Sep 2024 | |
| TSE, David Tung-Ming, Mr | Director | 2 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zug Uk Investco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Sep 2024 |
Connections
Owned by
ZUG UK Holdco Limited → ZUG UK Investco Limited
Directors’ other companies
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Metrocentre Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at MFE London 1 Nominee Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Centaurus Retail Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Scarborough) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Marston) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Investco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at AED Finance 2 Limited
Registered address
348 companies are registered at this address - likely a registration agent.