Zp Secured Direct Lending Holdings Limited (number 12061030) is a private limited company founded on 2019-06-20 originating in England. The company can be found at International House, 36-38 Cornhill, London EC3V 3NG. Zp Secured Direct Lending Holdings Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company", Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Zp Secured Direct Lending Holdings Limited
Number 12061030
Date of Incorporation: 20th June 2019
End of financial year: 31 October
Address: International House, 36-38 Cornhill, London, EC3V 3NG
SIC code: 74990 - Non-trading company
64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this particular business, we can name: Daniel B. (in the company from 24 September 2021). The Companies House indexes 2 persons of significant control, namely: Colfax Share Trustees Limited is located at Everton Road, SG19 2DD Sandy. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Csc Corporate Services (Uk) Limited is located at 5 Churchill Place, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Colfax Share Trustees Limited
24 September 2021
Address West Court Everton Road, Sandy, SG19 2DD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13606480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Csc Corporate Services (Uk) Limited
20 June 2019 - 23 September 2021
Address 10th Floor 5 Churchill Place, London, E14 5HU, England
Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10831084
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-09-24
filed on: 2nd, October 2023 | confirmation statement
Free Download (3 pages)