Introduction
Watch Company
Z
ZORCA CLERKENWELL LIMITED
ZORCA CLERKENWELL LIMITED is an active company incorporated on 22 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ZORCA CLERKENWELL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12896635
LTD Company
Age
5 Years
Incorporated 22 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: Full 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 20 September 2025 (7 months ago)
Submitted on 21 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 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
Flat 6 Poulton Court Victoria Road London W3 6EJ England
From: 22 September 2020To: 5 March 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 22
Capital Allotment Shares
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CAMILLERI, Damian
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born August 1983
Director
Appointed 18 Nov 2020
CAMILLERI, Damian
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born August 1983
Director
18 Nov 2020
Active
PHARAON, Laith Ghaith
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Director
Appointed 22 Sept 2020
PHARAON, Laith Ghaith
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born September 1968
Director
22 Sept 2020
Active
ROCKEY, Kevin Michael
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born December 1969
Director
Appointed 12 May 2025
ROCKEY, Kevin Michael
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born December 1969
Director
12 May 2025
Active
ROMAN, Arnaldo Jose
Active86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1965
Director
Appointed 22 Sept 2020
ROMAN, Arnaldo Jose
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1965
Director
22 Sept 2020
Active
NEOFITIDIS, Dimitrios
Resigned86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born June 1982
Director
Appointed 18 Nov 2020
Resigned 19 Jun 2024
NEOFITIDIS, Dimitrios
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born June 1982
Director
18 Nov 2020
Resigned 19 Jun 2024
Resigned
VAITKEVICIUS, Liutauras
Resigned86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1987
Director
Appointed 23 Jan 2024
Resigned 30 Apr 2025
VAITKEVICIUS, Liutauras
86-88, Clerkenwell Road,, LondonEC1M 5RJ
Born May 1987
Director
23 Jan 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
86-88, Clerkenwell Road, LondonEC1M 5RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Zorca Holding London Limited
86-88, Clerkenwell Road, LondonEC1M 5RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2024
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 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 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