Introduction
Watch Company
Z
ZP SECURED DIRECT LENDING PLC
ZP SECURED DIRECT LENDING PLC is an active company incorporated on 20 June 2019 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. ZP SECURED DIRECT LENDING PLC was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12061165
PLC Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
International House 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
1 George Yard London England EC3V 9DF United Kingdom
From: 24 September 2021To: 21 March 2023
10th Floor 5 Churchill Place London E14 5HU England
From: 19 August 2020To: 24 September 2021
10th Floor 5 Churchill Place London E14 5HU England
From: 19 August 2020To: 19 August 2020
Level 37, 25 Canada Square London E14 5LQ
From: 20 June 2019To: 19 August 2020
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Corporate Director Company With ...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COLFAX CORPORATE SERVICES LIMITED
ActiveEverton Road, SandySG19 2DD
Corporate secretary
Appointed 24 Sept 2021
COLFAX CORPORATE SERVICES LIMITED
Everton Road, SandySG19 2DD
Corporate secretary
24 Sept 2021
Active
BEACH, Daniel
Active36-38 Cornhill, LondonEC3V 3NG
Born September 1971
Director
Appointed 24 Sept 2021
BEACH, Daniel
36-38 Cornhill, LondonEC3V 3NG
Born September 1971
Director
24 Sept 2021
Active
COLFAX ND ONE LIMITED
ActiveEverton Road, SandySG19 2DD
Corporate director
Appointed 24 Sept 2021
COLFAX ND ONE LIMITED
Everton Road, SandySG19 2DD
Corporate director
24 Sept 2021
Active
CSC CORPORATE SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 20 Jun 2019
Resigned 23 Sept 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
20 Jun 2019
Resigned 23 Sept 2021
Resigned
NOWACKI, John Paul
ResignedGeorge Yard, LondonEC3V 9DF
Born July 1979
Director
Appointed 20 Jun 2019
Resigned 23 Sept 2021
NOWACKI, John Paul
George Yard, LondonEC3V 9DF
Born July 1979
Director
20 Jun 2019
Resigned 23 Sept 2021
Resigned
CSC DIRECTORS (NO. 1) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 20 Jun 2019
Resigned 23 Sept 2021
CSC DIRECTORS (NO. 1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
20 Jun 2019
Resigned 23 Sept 2021
Resigned
CSC DIRECTORS (NO.2) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 20 Jun 2019
Resigned 23 Sept 2021
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
20 Jun 2019
Resigned 23 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zp Secured Direct Lending Holdings Limited
Active36-38 Cornhill, LondonEC3V 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Zp Secured Direct Lending Holdings Limited
36-38 Cornhill, LondonEC3V 3NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Filing History
37
Description
Type
Date Filed
Document
26 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 June 2023
21 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2023
25 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2022
5 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
24 September 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 September 2021
24 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2021
24 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 September 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021
19 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 August 2020
19 August 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 August 2020
19 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 August 2020
19 August 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2020
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2019