Zenzic Succession (income) Limited, London
Zenzic Succession (Income) Limited is a private limited company. Situated at 2 London Wall Place, London EC2Y 5AU, the aforementioned 4 years old enterprise was incorporated on 2019-12-16 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Nadine B. (appointed on 31 October 2023), Daniel B. (appointed on 30 November 2020), Thomas L. (appointed on 16 December 2019). Among the secretaries (1 in total), we can name: James L. (appointed on 29 January 2021).
| About | |
|---|---|
| Name: Zenzic Succession (income) Limited | |
| Number: 12366042 | |
| Incorporation date: 2019-12-16 | |
| End of financial year: 31 December |
| Address: |
2 London Wall Place London EC2Y 5AU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wcs Nominees Limited
8 October 2021
| Address | 4th Floor 50 Mark Lane, London, EC3R 7QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06002307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zsl Capital Limited
16 December 2019
| Address | 2 London Wall Place, London, EC2Y 5AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11398339 |
| Nature of control: |
right to appoint and remove directors |
Mnl Nominees Limited
24 June 2020 - 8 October 2021
| Address | 44 Southampton Buildings, London, WC2A 1AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09512864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 466,102 | 783,797 | 2,096,668 |
| Total Assets Less Current Liabilities | 444,081 | 757,440 | 2,047,792 |
The due date for Zenzic Succession (Income) Limited confirmation statement filing is 2024-05-01. The last one was submitted on 2023-04-17. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Wcs Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 50 Mark Lane, EC3R 7QR London. The corporate PSC can be found at London Wall Place, EC2Y 5AU London. Mnl Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Southampton Buildings, WC2A 1AP London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2024-03-27: 5437149.00 GBP filed on: 9th, April 2024 | capital |
Free Download
(3 pages)
|