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
Confirmation statement with no updates 2021-06-19
filed on: 21st, June 2021 | confirmation statement
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