EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Zenzic Partners Group Limited

Address
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 11504554 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Buckland, Nadine Status: Active Notified: 07/08/2018 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Buckland, Nadine London, England Status: Active Notified: 07/08/2018 Date of Birth: 02/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Lloyd-Jones, James Oliver London, England Status: Active Notified: 07/08/2018 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Jones, Thomas Richard London, England Status: Active Notified: 07/08/2018 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Redraft Limited Status: Active Notified: 20/11/2020 Companies House Number: 12567088 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%
  • gb-flag GB ZSL Capital Limited Status: Active Notified: 01/01/2021 Companies House Number: 11398339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zenzic CAP 3 Limited Status: Active Notified: 01/01/2021 Companies House Number: 11271706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Zenzic CAP Limited Status: Active Notified: 01/01/2023 Companies House Number: 14474868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Zenzic Partners Limited Status: Active Notified: 01/01/2019 Companies House Number: 08916289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zsmhld Limited Status: Active Notified: 09/08/2022 Companies House Number: 14285010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Halcyon Retirement Living Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/04/2021 Companies House Number: 12064686 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%