Zinc Investments Limited

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Company number: 10671830
Status: Active
Registered address: 190 Billet Road, London, England, E17 5dx
Incorporated: 15 March 2017
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Nicholas Michael, Michalakis
Director
Nationality: British · Residence: England · Appointed: 2023-06-01
- Michalakis NICHOLAS MICHAEL — Officer, appointed 2023-06-01
- Michalakis NICHOLAS MICHAEL — Officer, appointed 2019-10-16
Corakas, George
Director
Nationality: British · Residence: England · Appointed: 2019-05-28 · Resigned: 2022-03-08
- George CORAKAS — Officer, appointed 2005-06-21
- George CORAKAS — Officer, appointed 2019-05-28, resigned 2023-05-16
- George CORAKAS — Officer, appointed 2019-05-28, resigned 2023-05-15
Michael, Frosou
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-03-15 · Resigned: 2026-03-06
- Frosou MICHAEL — Officer, appointed 2010-10-14
- Frosou MICHAEL — Officer, appointed 2017-03-15, resigned 2026-03-06
- Frosou MICHAEL — Officer, appointed 2016-10-10, resigned 2026-03-06

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-26 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-03-06 · Type: TM01
accounts-with-accounts-type-total-exemption-full
Date: 2025-11-25 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-04-14 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-15 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-10-08 · Type: AD01
confirmation-statement-with-no-updates
Date: 2024-03-19 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-11-11 · Type: AA

PSC / Beneficial Ownership

Mr Christakis Michael
ownership-of-shares-75-to-100-percent · Notified 2018-09-12
Miss Frosou Michael
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-03-15 · Ceased 2018-09-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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