Introduction
Watch Company
Z
ZSL CAP 4 LIMITED
ZSL CAP 4 LIMITED is an active company incorporated on 16 August 2021 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. ZSL CAP 4 LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13568314
LTD Company
Age
4 Years
Incorporated 16 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
2 London Wall Place London, EC2Y 5AU,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 30 Apr 2024
BUCKLAND, Nadine
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
30 Apr 2024
Active
LLOYD-JONES, James Oliver
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 16 Aug 2021
LLOYD-JONES, James Oliver
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
16 Aug 2021
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 05 Oct 2021
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
05 Oct 2021
Active
THORPE, Daryl Michael
ResignedLondon Wall Place, LondonEC2Y 5AU
Born January 1974
Director
Appointed 05 Oct 2021
Resigned 30 Apr 2024
THORPE, Daryl Michael
London Wall Place, LondonEC2Y 5AU
Born January 1974
Director
05 Oct 2021
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zsl Capital Limited
ActiveLondon Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2021
Zsl Capital Limited
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021