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Zouk Ventures Ltd., London

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Zouk Ventures Ltd.

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Risk report
Zouk Ventures Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Zouk Ventures Ltd.
EE-COM Ventures Ltd.
Camplus Ltd.

Identification

Chp
Companies House 03754987
Lei
213800EZZ2CCRAVHZT79

Address

26 Ives Street, London SW3 2ND, United Kingdom

Corporate purpose

66.30
Fund management activities

Financial performance

Earnings

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Employees

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History

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6Director
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
8 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Tax ratio
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Publications

9 Jun 2026 also 28/04/2023, 02/02/2023, 08/07/2021
Companies House - Filing
5 May 2026 also 02/05/2025, 20/04/2023, 20/04/2022, 29/04/2021, 27/04/2020, 02/05/2019, 25/04/2018
Confirmation statement made with no updates
1 May 2026
Director's details changed for Mr Massimo Resta
2 Oct 2025
Consolidated Annual report for the year ending 31/12/2024
24 Oct 2024 via Zouk Sustainable Infrastructure GP Sàrl
Shareholding: Zouk Sustainable Infrastructure GP Sàrl
21 Oct 2024 via Zouk Sustainable Infrastructure CI GP Sàrl
Shareholding: Zouk Sustainable Infrastructure CI GP Sàrl
2 Oct 2024
Annual report for the year ending 31/12/2023
23 Apr 2024 also 25/04/2017
Confirmation statement made with updates
4 Dec 2023
Director: Massimo F. N. Resta
4 Sept 2023
Annual report for the year ending 31/12/2022
19 Apr 2023
No longer Director: Wissam Ariss
13 Sept 2022
Annual report for the year ending 31/12/2021
14 Mar 2022
Termination of appointment of Paul Myners as a director
20 Dec 2021
Address
15 Sept 2021
Annual report for the year ending 31/12/2020
25 Aug 2021
Registration of charge 037549870003, created
3 Nov 2020
Appointment of Lord Paul Myners as a director
27 Aug 2020
Annual report for the year ending 31/12/2019
24 Sept 2019
Annual report for the year ending 31/12/2018
26 Sept 2018
Annual report for the year ending 31/12/2017
18 Sept 2017
Annual report for the year ending 31/12/2016
6 Jul 2017
Director: Richard Alan Pereira · No longer Secretary: Richard Alan Pereira
23 Aug 2016 also 10/09/2015
Group of companies' accounts made up to 2015-12-31
17 May 2016
Capital: £1,910,120
30 Apr 2015
Capital: £1,910,120
9 Feb 2015
All of the property or undertaking no longer forms part of charge 2
29 Jan 2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
6 Jan 2015 also 19/12/2013
Group of companies' accounts made up to 2014-03-31
22 May 2014
Capital: £1,910,120
6 May 2014
No longer Director (1)
14 May 2013
Annual return made up to 2013-04-20 with full list of shareholders · Director's details changed for Mr Samer Souhail …
11 Mar 2013
Director: John R. Mapplebeck
11 Jan 2013
No longer Director (1)
4 Jan 2013
Accounts made up to 2012-03-31
9 May 2012 also 01/06/2011, 21/05/2010
Annual return made up to 2012-04-20 with full list of shareholders
2 May 2012
Appointment of Mr Colin Campbell as a director
30 Mar 2012
Address
1 Mar 2012 also 03/10/2010, 26/08/2009, 01/10/2008, 03/10/2007, 06/10/2006, 21/10/2005
Accounts made up to 2011-05-31
19 Jan 2012
Current accounting period shortened from 2012-05-31 to 2012-03-31
16 Jan 2012
Director: Colin Campbell
12 Jan 2012
Director: Colin Campbell · No longer Director (1)
9 Jun 2011 via Zooplus SE also 09/07/2009
Shareholding: zooplus AG
28 Jul 2010 via Zouk Capital LLP
Designated Member of the Board: Zouk Capital LLP
20 May 2010
Director's details changed for Mr Samer Salty · Director's details changed for N.N. …
8 Oct 2009
Statement of capital following an allotment of shares
7 Oct 2009
Statement of capital following an allotment of shares · Memorandum and Articles of Association …
27 Apr 2009 also 25/04/2006
Return made up to 20/04/09; full list of members
18 Feb 2009 via Partners Group Private Equity Ltd.
Shareholder: Partners Group Private Equity Ltd
19 Jun 2008
No longer Director (1)
29 Feb 2008
Director appointed flatz alois
5 Jun 2007
Return made up to 20/04/07; no change of members
14 May 2007
Secretary resigned · New secretary appointed
1 Apr 2007
Address
29 Mar 2007
Address
1 Mar 2007
Particulars of mortgage/charge
26 Jan 2007
Director's particulars changed
14 Nov 2006
New director appointed
11 Sept 2006
Secretary's particulars changed;director's particulars changed
7 Jun 2005
Return made up to 20/04/05; full list of members · Director's particulars changed · Director resigned
There are no publications matching your search.

Mentions

12 Aug 2026 in Cho
Designated Member of the Board: Zouk Capital LLP
via Companies House in Psc
6 Apr 2020 in Ler
No longer Direct parent: Zouk Capital LLP
There are no publications matching your search.

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