Introduction
Watch Company
Z
ZSL CAP 1 LIMITED
ZSL CAP 1 LIMITED is an active company incorporated on 24 September 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 CAP 1 LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11584137
LTD Company
Age
7 Years
Incorporated 24 September 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
2 London Wall Place London, EC2Y 5AU,
Previous Addresses
Brompton Place 161 Brompton Road London SW3 1QP United Kingdom
From: 24 September 2018To: 21 July 2020
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charles C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 01 Dec 2023
BUCKLAND, Nadine
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
01 Dec 2023
Active
LLOYD-JONES, James Oliver
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 24 Sept 2018
LLOYD-JONES, James Oliver
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
24 Sept 2018
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 24 Sept 2018
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
24 Sept 2018
Active
THORPE, Daryl Michael
ResignedLondon Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 24 Sept 2018
Resigned 01 Dec 2023
THORPE, Daryl Michael
London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
24 Sept 2018
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zsl Capital Limited
Active161 Brompton Road, LondonSW3 1QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Zsl Capital Limited
161 Brompton Road, LondonSW3 1QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 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
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2019
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019