ZP SECURED DIRECT LENDING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ZP SECURED DIRECT LENDING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZP SECURED DIRECT LENDING HOLDINGS LIMITED was incorporated 4 years ago on 20/06/2019 and has the registered number: 12061030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ZP SECURED DIRECT LENDING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL CHRISTOPHER BEACH Sep 1971 British Director 2021-09-24 CURRENT
COLFAX ND ONE LIMITED Corporate Director 2021-09-24 CURRENT
COLFAX CORPORATE SERVICES LIMITED Corporate Secretary 2021-09-24 CURRENT
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2019-06-20 UNTIL 2021-09-23 RESIGNED
CSC DIRECTORS (NO. 1) LIMITED Corporate Director 2019-06-20 UNTIL 2021-09-23 RESIGNED
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2019-06-20 UNTIL 2021-09-23 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British, Director 2019-06-20 UNTIL 2021-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colfax Share Trustees Limited 2021-09-24 Sandy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Csc Corporate Services (Uk) Limited 2019-06-20 - 2021-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERTRUST DIRECTORS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST DIRECTORS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TRUVA SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ZP SECURED DIRECT LENDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ZENZIC SUCCESSION (GROWTH) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ZENZIC SUCCESSION (INCOME) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CORBY WASTE TO ENERGY LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
TRUVA CORPORATE ADMINISTRATION LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SECRET MAKE-UP LTD SANDY UNITED KINGDOM Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SKC RENEWABLE ENERGY CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
TRUVA TRUST CORPORATION PLC LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COLFAX ND ONE LIMITED SANDY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLFAX ND TWO LIMITED SANDY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLFAX SHARE TRUSTEES LIMITED SANDY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
COLFAX NOMINEE SHARE TRUSTEE LIMITED SANDY UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
TRUVA TRUSTEES 10 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ZP Secured Direct Lending Holdings Limit - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-10-2023 £1 equity
ZP Secured Direct Lending Holdings Limit - Accounts to registrar (filleted) - small 23.1.2 2023-04-13 31-10-2022 £1 equity
ZP Secured Direct Lending Holdings Limit - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £1 equity

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