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CLOSE TO ZERO PLC

CLOSE TO ZERO PLC is an active public limited company, incorporated on 3 May 2022. The nature of the business is Activities of head offices. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. CLOSE TO ZERO PLC previously had the company name FIRSTREPUBLIC PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14081218
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date03/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date31/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 28/12/2022 onwards:
CLOSE TO ZERO PLC
Prior to 28/12/2022:
FIRSTREPUBLIC PLC

Directors

(The company's officers)
MR SASCHA BRINKMANN
(~40 year old German national)
9B SPITZERSTRASSE, MUNICH, 80939, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 27/12/2022
MR DANIEL LEITNER
(~42 year old German national)
59 MÜHLBERGSTRASSE, BOXBERG, 97944, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 27/12/2022
MR SIMON WERHAHN
(~43 year old German national)
20 STOLLBERGER STRASSE, OBERASBACH, 90522, GERMANY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 27/12/2022
STM CORPORATE SECRETARIES LTD
5900 BALCONES DRIVE SUITE 4497, AUSTIN, TEXAS, 78731, UNITED STATES
  • Current Secretary
Appointed on 03/05/2022

Shareholders

(Persons of Significant Control)
Mr Simon Werhahn
(~43 year old German national)
20, Stollberger Strasse, Oberasbach, 90522, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/09/2022
Mr Daniel Leitner
(~42 year old German national)
59, Mühlbergstrasse, Boxberg, 97944, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/12/2022
Mr Sascha Brinkmann
(~40 year old German national)
9b, Sitzerstrasse, Munich, 80939, Germany
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/12/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLOSE TO ZERO PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of CLOSE TO ZERO PLC at local scale
Map of CLOSE TO ZERO PLC at local scale
Map of CLOSE TO ZERO PLC at district scale
Map of CLOSE TO ZERO PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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