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Home > England & Wales Companies > EGON ZEHNDER LIMITED
Company Information for

EGON ZEHNDER LIMITED

160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
06981580
Private Limited Company
Active

Company Overview

About Egon Zehnder Ltd
EGON ZEHNDER LIMITED was founded on 2009-08-05 and has its registered office in London. The organisation's status is listed as "Active". Egon Zehnder Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGON ZEHNDER LIMITED
 
Legal Registered Office
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in W1J
 
Previous Names
EGON ZEHNDER INTERNATIONAL LIMITED16/08/2013
Filing Information
Company Number 06981580
Company ID Number 06981580
Date formed 2009-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB240228109  
Last Datalog update: 2024-10-05 15:55:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGON ZEHNDER LIMITED
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Companies with same name EGON ZEHNDER LIMITED
The following companies were found which have the same name as EGON ZEHNDER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGON ZEHNDER INTERNATIONAL INC. 1 Place Ville Marie Suite 3210 Montréal Quebec H3B 3Y2 Active Company formed on the 1989-09-11
EGON ZEHNDER INTERNATIONAL PRIVATE LIMITED 43 PRITHVIRAJ ROAD NEW DELHI Delhi 110001 ACTIVE Company formed on the 1995-10-17
EGON ZEHNDER INFORMATION AND RESEARCH SERVICES PRIVATE LIMITED 43 - Prithviraj Road New Delhi 110011 ACTIVE Company formed on the 2004-08-12
EGON ZEHNDER INTERNATIONAL PTY LTD VIC 3000 Active Company formed on the 2001-12-06
EGON ZEHNDER INTERNATIONAL PTE LTD BATTERY ROAD Singapore 049909 Active Company formed on the 2008-09-09
EGON ZEHNDER CALIFORNIA INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1987-08-17
Egon Zehnder International Inc. Delaware Unknown
EGON ZEHNDER INTERNATIONAL LIMITED Active Company formed on the 1986-04-22
EGON ZEHNDER AS Fridtjof Nansens plass 5 OSLO 0160 Active Company formed on the 2011-10-06
EGON ZEHNDER INTERNATIONAL INC. 520 MADISON AVE FL 23 NEW YORK NY 10022 Active Company formed on the 1999-11-24
Egon Zehnder International Oy Active Company formed on the 1987-12-07
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC California Unknown
EGON ZEHNDER INTERNATIONAL INCORPORATED California Unknown
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC Georgia Unknown
EGON ZEHNDER INTERNATIONAL INC District of Columbia Unknown

Company Officers of EGON ZEHNDER LIMITED

Current Directors
Officer Role Date Appointed
SAHIL NATH RISHI
 Company Secretary 2016-02-08
CAGLA ZEYNEP BEKBOLET
 Director 2018-08-08
SAHIL NATH RISHI
 Director 2016-02-08
ANDREW ROSCOE
 Director 2009-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA PODE
 Director 2015-09-01 2018-07-01
TINA PAUL
 Company Secretary 2015-09-08 2016-02-08
ANDREW JAMES CUTHBERTSON
 Company Secretary 2009-08-05 2015-09-08
DAMIEN O'BRIEN
 Director 2012-04-01 2015-09-01
JOHN GEORGE JULIAN GRUMBAR
 Director 2009-08-05 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAHIL NATH RISHI YUKON ROAD (26) MANAGEMENT COMPANY LIMITED Director 2014-05-14 CURRENT 2002-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-01-06FULL ACCOUNTS MADE UP TO 31/10/23
2023-08-10CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/10/22
2022-09-13CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-09FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-09AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-03CH01Director's details changed for Ms Cagla Zeynep Bekbolet on 2021-12-02
2021-10-18TM02Termination of appointment of David Zucker on 2021-10-18
2021-10-18AP03Appointment of Mr Carl Thomas Mccloskey as company secretary on 2021-10-18
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-02-01AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-08-08AP03Appointment of Mr David Zucker as company secretary on 2019-08-08
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SAHIL NATH RISHI
2019-08-08TM02Termination of appointment of Sahil Nath Rishi on 2019-08-08
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-11AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR SAHIL RISHI on 2018-08-08
2018-08-08AP01DIRECTOR APPOINTED MS CAGLA ZEYNEP BEKBOLET
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA PODE
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Devonshire House Mayfair Place London W1J 8AJ
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-08TM02Termination of appointment of Tina Paul on 2016-02-08
2016-02-08AP03Appointment of Mr Sahil Rishi as company secretary on 2016-02-08
2016-02-08AP01DIRECTOR APPOINTED MR SAHIL RISHI
2015-09-08TM02Termination of appointment of Andrew James Cuthbertson on 2015-09-08
2015-09-08AP03Appointment of Ms Tina Paul as company secretary on 2015-09-08
2015-09-08AP01DIRECTOR APPOINTED MRS MIRANDA PODE
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN O'BRIEN
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-21AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-16RES15CHANGE OF NAME 16/08/2013
2013-08-16CERTNMCompany name changed egon zehnder international LIMITED\certificate issued on 16/08/13
2013-08-07AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-07CH01Director's details changed for Mr Damien O'brien on 2013-04-01
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-14AR0105/08/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED MR DAMIEN O'BRIEN
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRUMBAR
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-18AR0105/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSCOE / 01/08/2011
2011-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES CUTHBERTSON / 01/01/2011
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-12AA01PREVEXT FROM 31/08/2010 TO 31/10/2010
2010-11-12SH20STATEMENT BY DIRECTORS
2010-11-12SH1912/11/10 STATEMENT OF CAPITAL GBP 500000
2010-11-12CAP-SSSOLVENCY STATEMENT DATED 29/10/10
2010-11-12RES13SHARE PREM A/C CANCELLED 29/10/2010
2010-09-22AR0105/08/10 FULL LIST
2010-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-24SH0130/10/09 STATEMENT OF CAPITAL GBP 500001
2009-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EGON ZEHNDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGON ZEHNDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EGON ZEHNDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGON ZEHNDER LIMITED

Intangible Assets
Patents
We have not found any records of EGON ZEHNDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGON ZEHNDER LIMITED
Trademarks
We have not found any records of EGON ZEHNDER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EGON ZEHNDER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Greater London Authority 2009-04-15 GBP £35,250
Greater London Authority 2009-04-15 GBP £35,250

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EGON ZEHNDER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EGON ZEHNDER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-03-0048171000Envelopes of paper or paperboard (excl. letter cards)
2017-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2017-01-0049111010Commercial catalogues
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGON ZEHNDER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGON ZEHNDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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