| Company Name | ZP Secured Direct Lending Plc |
|---|---|
| Directors | Daniel Christopher Westbrook Beach and Colfax nd One Limited |
| Company Status | Active |
| Company Number | 12061165 |
| Category | Public Limited Company |
| Incorporation Date | 20 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniel Christopher Westbrook Beach |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | International House 36-38 Cornhill London EC3V 3NG |
| Director Name | Colfax nd One Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | West Court Everton Road Sandy SG19 2DD |
| Secretary Name | Colfax Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 September 2021(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | West Court Everton Road Sandy SG19 2DD |
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 20 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Yard London EC3V 9DF |
| Director Name | CSC Directors (No. 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2019(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | International House 36-38 Cornhill London EC3V 3NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Charges
| 23 December 2021 | Delivered on: 5 January 2022 Persons entitled: Woodside Corporate Services Limited Classification: A registered charge Outstanding |
|---|---|
| 8 July 2021 | Delivered on: 12 July 2021 Persons entitled: Woodside Corporate Services Limited Classification: A registered charge Outstanding |
| 4 September 2019 | Delivered on: 13 September 2019 Persons entitled: Woodside Corporate Services Limited Classification: A registered charge Outstanding |