ZP SECURED DIRECT LENDING HOLDINGS LIMITED

ZP SECURED DIRECT LENDING HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ZP SECURED DIRECT LENDING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12061030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date18/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From incorporation onwards:
ZP SECURED DIRECT LENDING HOLDINGS LIMITED

Directors

(The company's officers)
MR DANIEL CHRISTOPHER WESTBROOK BEACH
(~52 year old British national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 24/09/2021
COLFAX ND ONE LIMITED
WEST COURT EVERTON ROAD, SANDY, SG19 2DD, UNITED KINGDOM
  • Current Director
Appointed on 24/09/2021
COLFAX CORPORATE SERVICES LIMITED
WEST COURT EVERTON ROAD, SANDY, SG19 2DD, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2021

Connections

(Shared officers)
8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
OMEGA MINERALS PLC
  • COLFAX CORPORATE SERVICES LIMITED
  • COLFAX CORPORATE SERVICES LIMITED
  • COLFAX ND ONE LIMITED
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
  • MR DANIEL CHRISTOPHER WESTBROOK BEACH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZP SECURED DIRECT LENDING HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of ZP SECURED DIRECT LENDING HOLDINGS LIMITED at local scale
Map of ZP SECURED DIRECT LENDING HOLDINGS LIMITED at local scale
Map of ZP SECURED DIRECT LENDING HOLDINGS LIMITED at district scale
Map of ZP SECURED DIRECT LENDING HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)