ZENZIC CAP 3 LIMITED - LONDON


Company Profile Company Filings

Overview

ZENZIC CAP 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENZIC CAP 3 LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11271706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ZENZIC CAP 3 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZENZIC CAPITAL MARKETS LIMITED (until 27/11/2020)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS RICHARD LLOYD-JONES Dec 1980 British Director 2018-10-26 CURRENT
MR JAMES OLIVER LLOYD-JONES Sep 1982 British Director 2018-10-29 CURRENT
MRS NADINE BUCKLAND Feb 1980 British Director 2018-10-26 CURRENT
MR DARYL MICHAEL THORPE Jan 1974 British Director 2021-03-04 UNTIL 2024-01-09 RESIGNED
ZENZIC PARTNERS LIMITED Corporate Director 2018-03-23 UNTIL 2021-03-04 RESIGNED
MR SIMON JAMES HOPEWELL Sep 1969 British Director 2018-03-23 UNTIL 2018-10-26 RESIGNED
MR STEPHEN RICHARD HALLAM Sep 1974 British Director 2018-03-23 UNTIL 2018-10-26 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2018-03-23 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenzic Partners Group Limited 2021-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Zenzic Partners Limited 2018-03-23 - 2021-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RDT PROP 2 LIMITED CHISLEHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RDT CAP 1 LIMITED CHISLEHURST UNITED KINGDOM Dissolved... 64303 - Activities of venture and development capital companies
PROPSPORT LIMITED CHISLEHURST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
ZSL CAP 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROGRESSION (PORTSMOUTH) LIMITED CHISLEHURST ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HALCYON RETIREMENT LIVING LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Zenzic Cap 3 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £431,900 Cash £78,739 equity
Zenzic Cap 3 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 31-08-2022 £4,595,573 Cash £19,749 equity
Zenzic Cap 3 Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £5,022 equity
Zenzic Cap 3 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-08-2020 £5,000 equity
Accounts Submission 2019-12-12 31-08-2019 £5,000 equity

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