Introduction
Watch Company
Z
ZLMF CORPORATE MEMBER LIMITED
ZLMF CORPORATE MEMBER LIMITED is an active company incorporated on 12 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. ZLMF CORPORATE MEMBER LIMITED was registered 0 years ago.(SIC: 65202)
Status
active
Active since N/A years ago
Company No
16712940
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 June 2027
Period: 12 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
C/O Callidus Lcm Becket House 36 Old Jewry London, EC2R 8DD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CALLIDUS SECRETARIES LIMITED
Active36 Old Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 12 Sept 2025
CALLIDUS SECRETARIES LIMITED
36 Old Jewry, LondonEC2R 8DD
Corporate secretary
12 Sept 2025
Active
COWARD, Russell David
ActiveBecket House, LondonEC2R 8DD
Born July 1974
Director
Appointed 12 Sept 2025
COWARD, Russell David
Becket House, LondonEC2R 8DD
Born July 1974
Director
12 Sept 2025
Active
CSC DIRECTORS (NO.5) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 12 Sept 2025
CSC DIRECTORS (NO.5) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
12 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Independent Share Trustees (No.2) Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
1 October 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
1 October 2025
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025