ZP SECURED DIRECT LENDING PLC - LONDON
Company Profile | Company Filings |
Overview
ZP SECURED DIRECT LENDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ZP SECURED DIRECT LENDING PLC was incorporated 4 years ago on 20/06/2019 and has the registered number: 12061165. The accounts status is FULL and accounts are next due on 30/04/2024.
ZP SECURED DIRECT LENDING PLC was incorporated 4 years ago on 20/06/2019 and has the registered number: 12061165. The accounts status is FULL and accounts are next due on 30/04/2024.
ZP SECURED DIRECT LENDING PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLFAX ND ONE LIMITED | Corporate Director | 2021-09-24 | CURRENT | ||
COLFAX CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-09-24 | CURRENT | ||
MR DANIEL CHRISTOPHER BEACH | Sep 1971 | British | Director | 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 |
---|---|---|---|---|
Zp Secured Direct Lending Holdings Limited | 2019-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |