LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2022-01-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 More London Place, London, SE1 2AF
Low
Risk
ZEPPELIN TOPCO LIMITED is a ltd registered in GB, incorporated 2022-01-11 (liquidation).
/03
Ownership & control
Owners / controllers
- ZEPPELIN TOPCO LIMITED
Holdings / subsidiaries
- ZEPPELIN TOPCO LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13842334
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-01-11
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 64209
Officers · 3 active
- BUTLER, James Michaeldirector · British · appt 2024-09-24
- MARNOCH, Alasdairdirector · British · appt 2025-04-30
- MORRIS, Daviddirector · British · appt 2025-04-25
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2022-01-11
- CHAPMAN, Richard Anthony(resigned)director · British · appt 2022-01-28
- COOKE, Graham Ian(resigned)director · British · appt 2022-02-11
- HART, Roger(resigned)director · British · appt 2022-01-11
- HUGHES, Robert Damien(resigned)director · Irish · appt 2024-02-27
- MCKAY, Paul Matthew(resigned)director · British · appt 2024-02-27
- REDMAN, David Ashley(resigned)director · British · appt 2022-02-11
- VAUGHAN, Andrew Derek(resigned)director · British · appt 2022-04-01
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2022-01-11
Beneficial owners · PSC · 1 current
- ■Eci 11 Nominees Limited75–100% sharescorporate PSC · United Kingdom · since 2022-02-03 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · England And Wales · ceased 2022-02-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2023-12-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2026-02-17overdue
FORMERLY KNOWN AS
- AGHOCO 2152 LIMITED
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ZEPPELIN MIDCO 1 LIMITED
- INHOCO FORMATIONS LIMITEDbeneficial owner
INHOCO FORMATIONS LIMITED
- ZEPPELIN MIDCO 1 LIMITEDbeneficial owner