Introduction
Watch Company
Z
ZORCA BLOOMSBURY LIMITED
ZORCA BLOOMSBURY LIMITED is an active company incorporated on 2 November 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ZORCA BLOOMSBURY LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11044707
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
GRANGE BLOOMS & WHITE HALL LIMITED
From: 2 November 2017To: 1 June 2023
Address
Marrable's Hotel 86-88 Clerkenwell Road, London London, EC1M 5RJ,
Previous Addresses
The Zetter Hotel 86-88 Clerkenwell Road London EC1M 5RJ England
From: 1 June 2023To: 26 January 2024
58 Rochester Row Westminster London SW1P 1JU United Kingdom
From: 2 November 2017To: 1 June 2023
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Full
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CAMILLERI, Damian
Active86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born August 1983
Director
Appointed 31 May 2023
CAMILLERI, Damian
86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born August 1983
Director
31 May 2023
Active
PHARAON, Laith Gaith
Active86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born September 1968
Director
Appointed 31 May 2023
PHARAON, Laith Gaith
86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born September 1968
Director
31 May 2023
Active
ROCKEY, Kevin Michael
Active86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born December 1969
Director
Appointed 12 May 2025
ROCKEY, Kevin Michael
86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born December 1969
Director
12 May 2025
Active
ROMAN, Arnaldo Jose
Active86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born May 1965
Director
Appointed 31 May 2023
ROMAN, Arnaldo Jose
86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born May 1965
Director
31 May 2023
Active
MATHARU, Harpal Singh
Resigned86-88 Clerkenwell Road, LondonEC1M 5RJ
Secretary
Appointed 02 Nov 2017
Resigned 31 May 2023
MATHARU, Harpal Singh
86-88 Clerkenwell Road, LondonEC1M 5RJ
Secretary
02 Nov 2017
Resigned 31 May 2023
Resigned
MATHARU, Harpal Singh
Resigned86-88 Clerkenwell Road, LondonEC1M 5RJ
Born December 1956
Director
Appointed 02 Nov 2017
Resigned 31 May 2023
MATHARU, Harpal Singh
86-88 Clerkenwell Road, LondonEC1M 5RJ
Born December 1956
Director
02 Nov 2017
Resigned 31 May 2023
Resigned
MATHARU, Rajeshpal Singh
ResignedRochester Row, LondonSW1P 1JU
Born March 1958
Director
Appointed 02 Nov 2017
Resigned 31 May 2023
MATHARU, Rajeshpal Singh
Rochester Row, LondonSW1P 1JU
Born March 1958
Director
02 Nov 2017
Resigned 31 May 2023
Resigned
MATHARU, Tejinderpal Singh
ResignedLondonSW1P 2BJ
Born December 1960
Director
Appointed 02 Nov 2017
Resigned 31 May 2023
MATHARU, Tejinderpal Singh
LondonSW1P 2BJ
Born December 1960
Director
02 Nov 2017
Resigned 31 May 2023
Resigned
VAITKEVICIUS, Liutauras
Resigned86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born May 1987
Director
Appointed 02 Aug 2023
Resigned 30 Apr 2025
VAITKEVICIUS, Liutauras
86-88 Clerkenwell Road, London, LondonEC1M 5RJ
Born May 1987
Director
02 Aug 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
86-88 Clerkenwell Road, LondonEC1M 5RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Zorca Holding London Limited
86-88 Clerkenwell Road, LondonEC1M 5RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Active
Globalgrange 2 Limited
CeasedWestminster, LondonSW1P 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2017
Ceased 31 May 2023
Globalgrange 2 Limited
Westminster, LondonSW1P 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2017
Ceased 31 May 2023
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2023
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
28 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2018
19 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2018
16 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2017
2 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2017