Cero Generation Holdings Italy Limited

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Company number
12316686
Status
Active
Registered address
17th Floor Hylo, 103-105 Bunhill Row, London, United Kingdom, Ec1y 8lz
Incorporated
15 November 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Walker, Robert George James
    Secretary
    Appointed: 2023-07-08
    • Robert George James WALKER — Officer, appointed 2023-07-08
  • Bowyer, Kalli Ann
    Director
    Nationality: New Zealander · Residence: United Kingdom · Appointed: 2025-08-01
    • Kalli Ann BOWYER — Officer, appointed 2025-08-01
    • Kalli Ann BOWYER — Officer, appointed 2025-08-01
    • Kalli Ann BOWYER — Officer, appointed 2025-08-01
  • Deasy, Declan
    Director
    Nationality: Irish · Residence: England · Appointed: 2022-08-26
    • Declan DEASY — Officer, appointed 2026-01-19
    • Declan DEASY — Officer, appointed 2026-01-19
    • Declan DEASY — Officer, appointed 2026-01-12
  • Everitt, Helen Louise
    Secretary
    Appointed: 2019-11-15 · Resigned: 2023-07-06
    • Helen Louise EVERITT — Officer, appointed 2019-11-15, resigned 2023-07-06
  • Dooley, Mark Jonathan
    Director
    Nationality: Australian · Residence: United Kingdom · Appointed: 2020-03-04 · Resigned: 2021-01-08
    • Mark Jonathan DOOLEY — Officer, appointed 2026-03-17
    • Mark Jonathan DOOLEY — Officer, appointed 2026-03-17
    • Mark Jonathan DOOLEY — Officer, appointed 2026-03-12

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-01-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-08-04 · Type: CH01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-01 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-08-01 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-18 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-09-24 · Type: PSC05

PSC / Beneficial Ownership

  • Cero Generation Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-11-15

Previous Company Names

  • GIG DEVELOPMENT HOLDINGS ITALY LIMITED
    Effective from 2019-11-15 · Ceased 2021-01-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 82 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CERO GENERATION HOLDINGS ITALY LIMITED - UK Company Risk Report