Zp Secured Direct Lending Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedColfax Share Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 226556058Show 1 ceased record
Csc Corporate Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-20 · Ceased 2021-09-23
Source record 228166110People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpColfax Nd One LimitedCurrent director
Appointed 2021-09-24 · 5 yrs
CorpColfax Corporate Services LimitedCurrent secretary
Appointed 2021-09-24 · 5 yrs
Show 3 historical appointments
CorpCsc Corporate Services UK LimitedResigned secretary
Resigned 2019-06-20 · 2 yrs
CorpCsc Directors No 1 LimitedResigned director
Resigned 2019-06-20 · 2 yrs
JN
John Paul NowackiResigned director
Resigned 2019-06-20 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active