Introduction
Watch Company
Z
ZORCA HOLDING LONDON LIMITED
ZORCA HOLDING LONDON LIMITED is an active company incorporated on 11 September 2020 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. and 1 other business activity. ZORCA HOLDING LONDON LIMITED was registered 5 years ago.(SIC: 64209, 70100)
Status
active
Active since 5 years ago
Company No
12873854
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (3 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
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 21 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Marrable's Hotel 86-88, Clerkenwell Road, London, EC1M 5RJ,
Previous Addresses
The Zetter Hotel 86-88 Clerkenwell Road London EC1M 5RJ England
From: 5 March 2021To: 26 January 2024
17 Queen Street London W1J 5PA United Kingdom
From: 11 September 2020To: 5 March 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAMILLERI, Damien
Active86-88 Clerkenwell Road, LondonEC1M 5RJ
Born August 1983
Director
Appointed 07 Feb 2022
CAMILLERI, Damien
86-88 Clerkenwell Road, LondonEC1M 5RJ
Born August 1983
Director
07 Feb 2022
Active
PHARAON, Laith Ghaith
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Director
Appointed 11 Sept 2020
PHARAON, Laith Ghaith
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Director
11 Sept 2020
Active
ROMAN, Arnaldo Jose
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1965
Director
Appointed 11 Sept 2020
ROMAN, Arnaldo Jose
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1965
Director
11 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Laith Ghaith Pharaon
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Nature of Control
Significant influence or control
Notified 11 Sept 2020
Laith Ghaith Pharaon
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Significant influence or control
11 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
9 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2020