Introduction
Watch Company
Z
ZSL CAPITAL LIMITED
ZSL CAPITAL LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ZSL CAPITAL LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11398339
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
2 London Wall Place London, EC2Y 5AU,
Previous Addresses
Brompton Place 161 Brompton Road London SW3 1QP United Kingdom
From: 5 June 2018To: 21 July 2020
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 25 Oct 2023
BUCKLAND, Nadine
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
25 Oct 2023
Active
LLOYD-JONES, James Oliver
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 05 Jun 2018
LLOYD-JONES, James Oliver
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
05 Jun 2018
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 05 Jun 2018
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
05 Jun 2018
Active
BUCKLAND, Nadine
Resigned161 Brompton Road, LondonSW3 1QP
Born February 1980
Director
Appointed 05 Jun 2018
Resigned 18 Jun 2018
BUCKLAND, Nadine
161 Brompton Road, LondonSW3 1QP
Born February 1980
Director
05 Jun 2018
Resigned 18 Jun 2018
Resigned
THORPE, Daryl Michael
ResignedLondon Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 05 Jun 2018
Resigned 01 Dec 2023
THORPE, Daryl Michael
London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
05 Jun 2018
Resigned 01 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2021
Zenzic Partners Group Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2021
Active
Pikes End, PinnerHA5 2EX
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 05 Jun 2018
Ceased 09 Dec 2021
Progression Finance Limited
Pikes End, PinnerHA5 2EX
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
05 Jun 2018
Ceased 09 Dec 2021
Ceased
Zenzic Partners Limited
Ceased161 Brompton Road, LondonSW3 1QP
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 05 Jun 2018
Ceased 01 Jan 2021
Zenzic Partners Limited
161 Brompton Road, LondonSW3 1QP
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
05 Jun 2018
Ceased 01 Jan 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
27 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2023
28 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
17 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2019
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2018