Zenobe Bob 2 Limited, London

Zenobe Bob 2 Limited is a private limited company. Located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU, the aforementioned 4 years old company was incorporated on 2019-10-08 and is categorised as "production of electricity" (SIC code: 35110).
3 directors can be found in this firm: Nicholas B. (appointed on 08 October 2019), James B. (appointed on 08 October 2019), Steven M. (appointed on 08 October 2019).
About
Name: Zenobe Bob 2 Limited
Number: 12249468
Incorporation date: 2019-10-08
End of financial year: 31 December
 
Address: Burdett House
15-16 Buckingham Street
London
WC2N 6DU
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Zenobe Borrower Fleetco Limited
18 January 2022
Address 4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zenobe Energy Limited
8 October 2019 - 18 January 2022
Address 3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Legal authority England
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10436249
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Zenobe Bob 2 Limited confirmation statement filing is 2024-10-17. The previous confirmation statement was sent on 2023-10-03. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Zenobe Borrower Fleetco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 13 Charles Ii Street, SW1Y 4QU London. Zenobe Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lansdowne House, Berkeley Square, W1J 6ER London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 15th, October 2023 | other
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