Introduction
Watch Company
J
JZ GEDESCO FINANCE LTD
JZ GEDESCO FINANCE LTD is an active company incorporated on 9 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JZ GEDESCO FINANCE LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11986498
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
17a Curzon Street London W1J 5HS United Kingdom
From: 9 May 2019To: 2 December 2025
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BENHAM-HERMETZ, James Anthony
ActiveCurzon Street, LondonW1J 5HS
Born December 1979
Director
Appointed 09 May 2019
BENHAM-HERMETZ, James Anthony
Curzon Street, LondonW1J 5HS
Born December 1979
Director
09 May 2019
Active
WRIGHT, Martin Stephen Northcote
ResignedBerkeley Street, LondonW1J 8DZ
Born May 1968
Director
Appointed 29 Aug 2019
Resigned 18 Feb 2026
WRIGHT, Martin Stephen Northcote
Berkeley Street, LondonW1J 8DZ
Born May 1968
Director
29 Aug 2019
Resigned 18 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Wayne Zalaznick
Active33rd Floor, New YorkNY 10019
Born April 1954
Nature of Control
Significant influence or control
Notified 09 May 2019
David Wayne Zalaznick
33rd Floor, New YorkNY 10019
Born April 1954
Significant influence or control
09 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2020