EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

ZSL Capital Limited

Address
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 11398339 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag 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-flag GB Progression Finance Limited Status: Ceased Notified: 05/06/2018 Ceased: 09/12/2021 Companies House Number: 09321819 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Zenzic Partners Limited Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2021 Companies House Number: 08916289 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Buckland, Nadine London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, James Oliver London, England Status: Active Notified: 05/06/2018 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 05/06/2018 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe, Daryl Michael London, England Status: Ceased Notified: 05/06/2018 Ceased: 01/12/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1990 Acquisition Limited Status: Active Notified: 11/03/2020 Companies House Number: 12511575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 1 Limited Status: Active Notified: 24/09/2018 Companies House Number: 11584137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 2 Limited Status: Active Notified: 19/10/2018 Companies House Number: 11631865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 4 Limited Status: Active Notified: 16/08/2021 Companies House Number: 13568314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 6 Limited Status: Active Notified: 07/10/2022 Companies House Number: 14404087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 7 Limited Status: Active Notified: 17/10/2022 Companies House Number: 14422524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 8 Limited Status: Active Notified: 13/04/2024 Companies House Number: 15641725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ZSL CAP 9 Limited Status: Active Notified: 22/04/2024 Companies House Number: 15668984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zenzic Torsion JV CO Limited Status: Active Notified: 14/12/2023 Companies House Number: 15285456 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ZSL CAP 5 Limited Status: Ceased Notified: 17/08/2022 Ceased: 30/11/2022 Companies House Number: 14301857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors