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ZP SECURED DIRECT LENDING PLC - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Company Information
- Company registration number
- 12061165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- 36-38 Cornhill
- London
- EC3V 3NG
- England International House, 36-38 Cornhill, London, EC3V 3NG, England UK
Management
- Managing Directors
- BEACH, Daniel Christopher Westbrook
- COLFAX ND ONE LIMITED
- Company secretaries
- COLFAX CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-06-20
- Age Of Company 2019-06-20 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zp Secured Direct Lending Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 635400AK5HRUC8LMRF71
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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ZP SECURED DIRECT LENDING PLC Company Description
- ZP SECURED DIRECT LENDING PLC is a plc registered in United Kingdom with the Company reg no 12061165. Its current trading status is "live". It was registered 2019-06-20. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at International House .
Get ZP SECURED DIRECT LENDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zp Secured Direct Lending Plc - International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
- 2019-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-updates (2022-07-01) - CS01
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change-to-a-person-with-significant-control (2022-04-25) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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accounts-with-accounts-type-full (2021-09-12) - AA
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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appoint-corporate-director-company-with-name-date (2021-09-24) - AP02
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termination-secretary-company-with-name-termination-date (2021-09-24) - TM02
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-09-24) - AP04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-19) - CH01
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change-corporate-director-company-with-change-date (2020-08-19) - CH02
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change-corporate-secretary-company-with-change-date (2020-08-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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confirmation-statement-with-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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legacy (2019-08-30) - CERT8A
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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incorporation-company (2019-06-20) - NEWINC
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change-account-reference-date-company-current-extended (2019-07-31) - AA01
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capital-allotment-shares (2019-08-29) - SH01
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application-trading-certificate (2019-08-30) - SH50