Menna Overview
Here’s a quick overview of ZP SECURED DIRECT LENDING HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
- Company statusactive
- Company No12061030
- Age7 years 1 month Incorporated 20 June 2019
- Officers3
Address
International House, 36-38 Cornhill, London, EC3V 3NG, England
ZP SECURED DIRECT LENDING HOLDINGS LIMITED is an active company incorporated on 20 June 2019 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Corporate Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Corporate Director Company With Change Date
5 Years Ago on 19 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLFAX CORPORATE SERVICES LIMITED | corporate secretary | 24 Sept 2021 | |
| BEACH, Daniel | director | Sep 1971 | 24 Sept 2021 |
| COLFAX ND ONE LIMITED | corporate director | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colfax Share Trustees Limited | 24 Sept 2021 | |
| Csc Corporate Services (Uk) Limited | 20 Jun 2019 |
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Sign UpMenna Overview
Here’s a quick overview of ZP SECURED DIRECT LENDING HOLDINGS LIMITED 👀 — a London based business that started in 2019.