Introduction
Watch Company
Z
ZSL CAP 9 LIMITED
ZSL CAP 9 LIMITED is an active company incorporated on 22 April 2024 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 9 LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15668984
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 22 April 2024 - 30 November 2024(8 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
2 London Wall Place London, EC2Y 5AU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUCKLAND, Nadine
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Director
Appointed 22 Apr 2024
BUCKLAND, Nadine
London Wall Place, LondonEC2Y 5AU
Born February 1980
Director
22 Apr 2024
Active
LLOYD-JONES, James Oliver
ActiveLondon Wall Place, LondonEC2Y 5AU
Born September 1982
Director
Appointed 22 Apr 2024
LLOYD-JONES, James Oliver
London Wall Place, LondonEC2Y 5AU
Born September 1982
Director
22 Apr 2024
Active
LLOYD-JONES, Thomas Richard
ActiveLondon Wall Place, LondonEC2Y 5AU
Born December 1980
Director
Appointed 22 Apr 2024
LLOYD-JONES, Thomas Richard
London Wall Place, LondonEC2Y 5AU
Born December 1980
Director
22 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Nadine Buckland
CeasedLondon Wall Place, LondonEC2Y 5AU
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2025
Ceased 20 Jan 2025
Mrs Nadine Buckland
London Wall Place, LondonEC2Y 5AU
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2025
Ceased 20 Jan 2025
Ceased
Zsl Service 2 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 20 Jan 2025
Zsl Service 2 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
20 Jan 2025
Active
Zsl Capital Limited
CeasedLondon 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 22 Apr 2024
Ceased 20 Jan 2025
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
22 Apr 2024
Ceased 20 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
20 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2025
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2025