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ZENZIC SUCCESSION (GROWTH) LIMITED (12365569)

ZENZIC SUCCESSION (GROWTH) LIMITED (12365569) is an active UK company. incorporated on 16 December 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ZENZIC SUCCESSION (GROWTH) LIMITED has been registered for 6 years. Current directors include BEACH, Daniel, BUCKLAND, Nadine, LLOYD-JONES, Thomas Richard.

Company Number
12365569
Status
active
Type
ltd
Incorporated
16 December 2019
Age
6 years
Address
2 London Wall Place, London, EC2Y 5AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BEACH, Daniel, BUCKLAND, Nadine, LLOYD-JONES, Thomas Richard
SIC Codes
64209

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ZENZIC SUCCESSION (GROWTH) LIMITED

ZENZIC SUCCESSION (GROWTH) LIMITED is an active company incorporated on 16 December 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.. ZENZIC SUCCESSION (GROWTH) LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12365569

LTD Company

Age

6 Years

Incorporated 16 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

2 London Wall Place London, EC2Y 5AU,

Previous Addresses

Brompton Place 161 Brompton Road London SW3 1QP England
From: 16 December 2019To: 6 October 2020
Timeline

90 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Director Joined
May 20
Funding Round
Jun 20
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Nov 20
Director Left
Nov 20
Director Joined
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Director Left
Jan 21
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Aug 21
Funding Round
Sept 21
Funding Round
Oct 21
Owner Exit
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
82
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LLOYD-JONES, James

Active
London Wall Place, LondonEC2Y 5AU
Secretary
Appointed 29 Jan 2021

BEACH, Daniel

Active
60 St. Martin's Lane, LondonWC2N 4JS
Born September 1971
Director
Appointed 30 Nov 2020

BUCKLAND, Nadine

Active
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 31 Oct 2023

LLOYD-JONES, Thomas Richard

Active
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 16 Dec 2019

JONES, Jennifer Lynn

Resigned
London Wall Place, LondonEC2Y 5AU
Born January 1972
Director
Appointed 19 May 2020
Resigned 28 Nov 2020

LLOYD-JONES, James

Resigned
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 16 Dec 2019
Resigned 29 Jan 2021

THORPE, Daryl Michael

Resigned
London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 16 Dec 2019
Resigned 31 Oct 2023

Persons with significant control

3

2 Active
1 Ceased

Wcs Nominees Limited

Active
50 Mark Lane, LondonEC3R 7QR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2021

Mnl Nominees Limited

Ceased
Southampton Buildings, LondonWC2A 1AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jun 2020
Ceased 08 Oct 2021

Zsl Capital Limited

Active
London Wall Place, LondonEC2Y 5AU

Nature of Control

Right to appoint and remove directors
Notified 16 Dec 2019
Fundings
Financials
Latest Activities

Filing History

110

Capital Allotment Shares
26 March 2026
SH01Allotment of Shares
Capital Allotment Shares
13 March 2026
SH01Allotment of Shares
Capital Allotment Shares
5 March 2026
SH01Allotment of Shares
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Capital Allotment Shares
23 February 2026
SH01Allotment of Shares
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Capital Allotment Shares
16 January 2026
SH01Allotment of Shares
Capital Allotment Shares
5 December 2025
SH01Allotment of Shares
Capital Allotment Shares
3 December 2025
SH01Allotment of Shares
Capital Allotment Shares
19 November 2025
SH01Allotment of Shares
Capital Allotment Shares
21 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Capital Allotment Shares
12 September 2025
SH01Allotment of Shares
Capital Allotment Shares
18 August 2025
SH01Allotment of Shares
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Capital Allotment Shares
3 June 2025
SH01Allotment of Shares
Capital Allotment Shares
28 May 2025
SH01Allotment of Shares
Capital Allotment Shares
6 May 2025
SH01Allotment of Shares
Confirmation Statement With Updates
2 May 2025
CS01Confirmation Statement
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
4 November 2024
SH01Allotment of Shares
Capital Allotment Shares
25 October 2024
SH01Allotment of Shares
Capital Allotment Shares
17 October 2024
SH01Allotment of Shares
Capital Allotment Shares
7 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2024
AAAnnual Accounts
Capital Allotment Shares
3 September 2024
SH01Allotment of Shares
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Capital Allotment Shares
24 July 2024
SH01Allotment of Shares
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Capital Allotment Shares
6 July 2024
SH01Allotment of Shares
Capital Allotment Shares
14 June 2024
SH01Allotment of Shares
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
2 May 2024
CS01Confirmation Statement
Capital Allotment Shares
2 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 February 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Capital Allotment Shares
10 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Capital Allotment Shares
13 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Capital Allotment Shares
3 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
17 April 2023
CS01Confirmation Statement
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Capital Allotment Shares
1 March 2023
SH01Allotment of Shares
Capital Allotment Shares
1 February 2023
SH01Allotment of Shares
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Capital Allotment Shares
1 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
15 November 2022
CS01Confirmation Statement
Capital Allotment Shares
13 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Capital Allotment Shares
2 August 2022
SH01Allotment of Shares
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Allotment Shares
14 April 2022
SH01Allotment of Shares
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Capital Allotment Shares
2 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
21 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
16 September 2021
AAAnnual Accounts
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
2 June 2021
SH01Allotment of Shares
Change To A Person With Significant Control
27 May 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
27 May 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
5 May 2021
RESOLUTIONSResolutions
Memorandum Articles
5 May 2021
MAMA
Resolution
5 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
15 March 2021
CS01Confirmation Statement
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
29 January 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Capital Allotment Shares
5 January 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2020
TM01Termination of Director
Capital Allotment Shares
18 November 2020
SH01Allotment of Shares
Capital Allotment Shares
21 October 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
6 October 2020
AD01Change of Registered Office Address
Capital Allotment Shares
31 August 2020
SH01Allotment of Shares
Capital Allotment Shares
24 June 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 June 2020
AP01Appointment of Director
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Incorporation Company
16 December 2019
NEWINCIncorporation