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Dossier
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Z/YEN GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
9
Beneficial owners
1
Same address
8
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1994-09-02
Legal form
ltd
Activity
74909
Registered office
1 King William Street, London, EC4N 7AF, England

Z/YEN GROUP LIMITED is a ltd registered in GB, incorporated 1994-09-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
02965552
Status
active
Type
ltd
Incorporated
1994-09-02
Registered office
1 King William Street, London, EC4N 7AF, England
SIC
74909
Officers · 4 active
  • HARRIS, Ian Louis
    secretary · British · appt 1995-02-01
  • HARRIS, Ian Louis
    director · British · appt 1994-09-02
  • MAINELLI, Michael Raymond, Professor
    director · Irish · appt 1995-02-01
  • WARDLE, Michael
    director · British · appt 2021-01-01
  • WORMLEIGHTON, Celia Jane(resigned)
    secretary · British · appt 1994-09-02
  • OTTER, Robert Stuart(resigned)
    director · British · appt 1994-10-01
  • SMITH, Jeremy Nicholas Ireland(resigned)
    director · British · appt 2006-09-21
  • TAYLOR, Stephen Robert(resigned)
    director · British · appt 1994-11-01
  • THOMPSON, John Reginald(resigned)
    director · British · appt 1994-10-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-02
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Z/YEN GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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