CERO GENERATION HOLDINGS ITALY LIMITED
Company details
- Registered name
- CERO GENERATION HOLDINGS ITALY LIMITED
- Company number
- 12316686
- Registered office
- 17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 November 2019
- Status
- Active
- Age
- 6 years
- Previous names
- GIG DEVELOPMENT HOLDINGS ITALY LIMITED (to 27 Jan 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Director resigned | QUEIMADELOS, Marta Martinez | — |
| 01/08/2025 | Director appointed | — | BOWYER, Kalli Ann |
| 08/07/2023 | Secretary appointed | — | WALKER, Robert George James |
| 06/07/2023 | Secretary resigned | EVERITT, Helen Louise | — |
| 04/07/2023 | Director resigned | EWALD, Kelvin Matthew, Mr. | — |
| 19/01/2023 | Director appointed | — | EWALD, Kelvin Matthew, Mr. |
| 04/11/2022 | Director resigned | PRIVAT, Dorothee Jeanne Simone | — |
| 26/08/2022 | Director resigned | NORTHAM, Edward Patrick | — |
| 26/08/2022 | Director resigned | EDGAR, Matthew John | — |
| 26/08/2022 | Director appointed | — | QUEIMADELOS, Marta Martinez |
| 26/08/2022 | Director appointed | — | DEASY, Declan |
| 29/11/2021 | Director appointed | — | PRIVAT, Dorothee Jeanne Simone |
| 23/08/2021 | Director resigned | HARBO, Nikolaj | — |
| 27/01/2021 | Registered name changed | GIG DEVELOPMENT HOLDINGS ITALY LIMITED | CERO GENERATION HOLDINGS ITALY LIMITED |
| 08/01/2021 | Director resigned | DOOLEY, Mark Jonathan | — |
| 08/01/2021 | Director appointed | — | EDGAR, Matthew John |
| 04/03/2020 | Director resigned | KNOTT, Peter Richard Andrew | — |
| 04/03/2020 | Director appointed | — | DOOLEY, Mark Jonathan |
| 15/11/2019 | Person with significant control added | — | Cero Generation Limited |
| 15/11/2019 | Director appointed | — | NORTHAM, Edward Patrick |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CERO GENERATION HOLDINGS ITALY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CERO GENERATION HOLDINGS ITALY LIMITED (12316686)
CERO GENERATION HOLDINGS ITALY LIMITED is a private limited company incorporated on 15 November 2019 and registered in the United Kingdom under company number 12316686. Its registered office is at 17TH FLOOR HYLO, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Cero Generation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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