ZP SECURED DIRECT LENDING HOLDINGS LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 12061030
- Last Updated: 01 Mar 2024
Company Profile
ZP SECURED DIRECT LENDING HOLDINGS LIMITED was incorporated on Thursday, June 20, 2019 as a Private Limited Company with registered address in LONDON. ZP SECURED DIRECT LENDING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 24 days.
| Name | ZP SECURED DIRECT LENDING HOLDINGS LIMITED |
|---|---|
| Company number | 12061030 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colfax Share Trustees Limited Everton Road, SG19 2DD |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csc Corporate Services (Uk) Limited 5 Churchill Place, E14 5HU |
Dates: Thursday, June 20, 2019 - Thursday, September 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 18 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZP SECURED DIRECT LENDING HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZP SECURED DIRECT LENDING HOLDINGS LIMITED | 20 Jun 2019 |