Introduction
Watch Company
Z
ZILCH FINANCE 3 LIMITED
ZILCH FINANCE 3 LIMITED is an active company incorporated on 29 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ZILCH FINANCE 3 LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15603166
LTD Company
Age
1 Years
Incorporated 29 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 29 March 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
1 Kings Arms Yard, Third Floor C/O Wilmington Trust Sp Services (London) Limited London, EC2R 7AF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKings Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 29 Mar 2024
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
29 Mar 2024
Active
KYRIAKOPOULOS, Ioannis
ActiveKings Arms Yard, Third Floor, LondonEC2R 7AF
Born June 1974
Director
Appointed 29 Mar 2024
KYRIAKOPOULOS, Ioannis
Kings Arms Yard, Third Floor, LondonEC2R 7AF
Born June 1974
Director
29 Mar 2024
Active
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKings Arms Yard, LondonEC2R 7AF
Corporate director
Appointed 29 Mar 2024
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Kings Arms Yard, LondonEC2R 7AF
Corporate director
29 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Arms Yard, LondonEC2R 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2024
Wilmington Trust Sp Services (London) Limited
Kings Arms Yard, LondonEC2R 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024