Zp Secured Direct Lending Holdings Limited, London
Zp Secured Direct Lending Holdings Limited is a private limited company. Registered at 1 George Yard, London EC3V 9DF, the aforementioned 2 years old enterprise was incorporated on 2019-06-20 and is categorised as "non-trading company" (Standard Industrial Classification: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the business: Daniel B. (appointed on 24 September 2021).
| About | |
|---|---|
| Name: Zp Secured Direct Lending Holdings Limited | |
| Number: 12061030 | |
| Incorporation date: 2019-06-20 | |
| End of financial year: 31 October |
| Address: |
1 George Yard London EC3V 9DF |
| SIC code: |
74990 - Non-trading company 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Colfax Share Trustees Limited
24 September 2021
| Address | West Court Everton Road, Sandy, SG19 2DD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13606480 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Csc Corporate Services (Uk) Limited
20 June 2019 - 23 September 2021
| Address | 10th Floor 5 Churchill Place, London, E14 5HU, England |
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10831084 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Zp Secured Direct Lending Holdings Limited confirmation statement filing is 2022-10-08. The most recent one was filed on 2021-09-24. The target date for the next annual accounts filing is 31 July 2022. Most recent accounts filing was submitted for the time period up to 31 October 2020.
2 persons of significant control are indexed in the official register, namely: Colfax Share Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Everton Road, SG19 2DD Sandy. Csc Corporate Services (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Churchill Place, E14 5HU London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-06-19 filed on: 21st, June 2021 | confirmation statement |
Free Download
(3 pages)
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