ZERO BYPASS LIMITED

active Company number 09905508

Private Limited by Shares · Incorporated on 7th Dec 2015

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SIC code: 74909
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ZERO BYPASS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Dec 2015 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

6 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Gordon	Director	25th Apr 2023		British	View profile
José Granados Pablos	Director	27th May 2026	This company	Spanish	View profile
Wolfgang Kainzmeier	Director	7th Dec 2015		Austrian	View profile
Alexander Kornman	Director	7th Dec 2015	This company	American,British	View profile
Alfonso Orol Martin-Aragon	Director	23rd Jul 2025	This company	Spanish	View profile
Yann Ottenwaelder	Director	21st Jul 2017	This company	French	View profile
Zero Bypass (Holdings) Limited	Corporate PSC	4th Aug 2016	—	—	View profile

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NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 591 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Dec 2015
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Dec 2015 Company incorporated
7th Dec 2015 SFM CORPORATE SERVICES LIMITED appointed as Corporate secretary
7th Dec 2015 Gabriel GutiÉrrez Arnaiz appointed as Director
7th Dec 2015 Mark Bradshaw appointed as Director
7th Dec 2015 Alexander Kornman appointed as Director
7th Dec 2015 Wolfgang Kainzmeier appointed as Director
14th Jul 2016 Juan Perez appointed as Director
4th Aug 2016 Zero Bypass (Holdings) Limited appointed as Corporate PSC
29th Sep 2016 SFM CORPORATE SERVICES LIMITED resigned as Corporate secretary
30th Nov 2016 MITRE SECRETARIES LIMITED appointed as Corporate secretary
21st Jul 2017 Yann Ottenwaelder appointed as Director
1st Aug 2017 Gabriel GutiÉrrez Arnaiz resigned as Director
1st Aug 2017 Jose Tamariz-Martel Goncer appointed as Director
25th Jan 2019 Mark Bradshaw resigned as Director
7th Oct 2019 Maria Lopez Simon appointed as Director
25th Apr 2023 Maria Lopez Simon resigned as Director
25th Apr 2023 John Gordon appointed as Director
31st May 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
18th Nov 2024 Jose Tamariz-Martel Goncer resigned as Director
18th Nov 2024 Luis De CÁrcer Cabezas appointed as Director
23rd Jul 2025 Juan Perez resigned as Director
23rd Jul 2025 Alfonso Orol Martin-Aragon appointed as Director
6th Dec 2025 Confirmation statement made up
27th May 2026 Luis De CÁrcer Cabezas resigned as Director
27th May 2026 José Granados Pablos appointed as Director
30th Sep 2027 Next accounts due

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