Introduction
Watch Company
Z
ZENZIC LENDING (GROWTH) LIMITED
ZENZIC LENDING (GROWTH) LIMITED is an active company incorporated on 17 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ZENZIC LENDING (GROWTH) LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12366911
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 20 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
2 London Wall Place London, EC2Y 5AU,
Previous Addresses
Brompton Place 161 Brompton Road London SW3 1QP England
From: 17 December 2019To: 6 October 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 31 Oct 2023
BUCKLAND, Nadine
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
31 Oct 2023
Active
LLOYD-JONES, James
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 17 Dec 2019
LLOYD-JONES, James
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
17 Dec 2019
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 17 Dec 2019
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
17 Dec 2019
Active
ZENZIC SUCCESSION (GROWTH) LIMITED
Active161 Brompton Road, LondonSW3 1QP
Corporate director
Appointed 17 Dec 2019
ZENZIC SUCCESSION (GROWTH) LIMITED
161 Brompton Road, LondonSW3 1QP
Corporate director
17 Dec 2019
Active
THORPE, Daryl Michael
ResignedLondon Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 17 Dec 2019
Resigned 31 Oct 2023
THORPE, Daryl Michael
London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
17 Dec 2019
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
161 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 17 Dec 2019
Zenzic Succession (Growth) 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
17 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020