All Information about:

Name	Zenzic CAP 3 Limited
Address	2 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	11271706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Zenzic Capital Markets Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Zenzic Partners Group Limited Status: Active Notified: 01/01/2021 Companies House Number: 11504554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zenzic Partners Limited Status: Ceased Notified: 23/03/2018 Ceased: 01/01/2021 Companies House Number: 08916289 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Buckland, Nadine London, England Status: Active Notified: 26/10/2018 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, James Oliver London, England Status: Active Notified: 29/10/2018 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 26/10/2018 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thorpe, Daryl Michael London, England Status: Ceased Notified: 04/03/2021 Ceased: 09/01/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Brompton Place Nominees Limited Status: Active Notified: 05/07/2018 Companies House Number: 11451382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

All Information about:

Zenzic CAP 3 Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)