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 - LONDON

This company is listed in the following categories:
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

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