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Nom

Zenzic Partners Limited

Adresse
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08916289 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Zenzic Partners Limited | Zenzic Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Buckland, Nadine Status: Active Notified: 06/04/2016 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zenzic Partners Group Limited Status: Active Notified: 01/01/2019 Companies House Number: 11504554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lloyd-Jones, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Buckland, Nadine Upper Warlingham, Uk Status: Active Notified: 21/03/2014 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, James Oliver London, England Status: Active Notified: 28/02/2014 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 26/06/2014 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ZSL Capital Limited Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2021 Companies House Number: 11398339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Zenzic CAP 3 Limited Status: Ceased Notified: 23/03/2018 Ceased: 01/01/2021 Companies House Number: 11271706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more