1
2 London Wall Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-05-31 ~ dissolvedIIF 9 - Director → ME
2
BLUEZEST MORTGAGE CAPITAL LIMITED - 2017-03-29
2 London Wall Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-32,094 GBP2021-06-30
Officer
2019-05-31 ~ dissolvedIIF 11 - Director → ME
3
2 London Wall Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2019-07-19 ~ dissolvedIIF 54 - Director → ME
4
2 London Wall Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2018-07-05 ~ dissolvedIIF 35 - Director → ME
5
2 London Wall Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
146,540 GBP2023-06-30
Officer
2019-05-31 ~ dissolvedIIF 3 - Director → ME
6
Zenzic Partners Limited, 17 Hanover Square, LondonDissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolvedIIF 52 - LLP Designated Member → ME
7
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,035 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 19 - Director → ME
8
2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-91,300 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 18 - Director → ME
9
2 London Wall Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 London Wall Place, LondonDissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolvedIIF 37 - LLP Designated Member → ME
11
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,720 GBP2024-12-30
Officer
2024-02-02 ~ nowIIF 49 - Director → ME
12
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-02 ~ nowIIF 47 - Director → ME
13
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,735 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 44 - Director → ME
14
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,394 GBP2024-12-31
Officer
2024-09-05 ~ nowIIF 48 - Director → ME
15
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Officer
2024-09-05 ~ nowIIF 46 - Director → ME
16
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-167,765 GBP2023-01-01 ~ 2023-12-31
Officer
2023-12-14 ~ nowIIF 45 - Director → ME
17
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-12-14 ~ nowIIF 43 - Director → ME
18
2 London Wall Place, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-342,210 GBP2023-06-30
Officer
2019-05-31 ~ dissolvedIIF 10 - Director → ME
19
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-19 ~ nowIIF 41 - LLP Designated Member → ME
Person with significant control
2025-02-19 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ZENZIC CAPITAL MARKETS LIMITED - 2020-11-27
2 London Wall Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
118,853 GBP2024-08-31
Officer
2018-10-26 ~ nowIIF 34 - Director → ME
21
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,319,991 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 6 - Director → ME
22
2 London Wall Place, LondonActive Corporate (3 parents)
Officer
2022-11-03 ~ nowIIF 38 - LLP Designated Member → ME
23
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 27 - Director → ME
24
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 32 - Director → ME
25
2 London Wall Place, London, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,287,698 GBP2023-12-31
Officer
2018-08-07 ~ nowIIF 33 - Director → ME
26
2 London Wall Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-648,824 GBP2024-12-31
Officer
2014-06-26 ~ nowIIF 30 - Director → ME
27
46 Westfields Avenue, London, EnglandDissolved Corporate (6 parents)
Officer
2016-03-11 ~ dissolvedIIF 51 - Director → ME
28
2 London Wall Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
24,593,435 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 29 - Director → ME
29
2 London Wall Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
9,408,230 GBP2024-12-31
Officer
2019-12-16 ~ nowIIF 31 - Director → ME
30
1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-60,186 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 50 - Director → ME
31
ZENZIC PRINCIPAL INVESTMENTS LLP - 2017-02-13
2 London Wall Place, London, EnglandDissolved Corporate (3 parents)
Officer
2016-03-12 ~ dissolvedIIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 London Wall Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ nowIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
432,491 GBP2024-08-31
Officer
2021-09-01 ~ nowIIF 17 - Director → ME
34
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
4,607,133 GBP2024-02-28
Officer
2018-09-24 ~ nowIIF 36 - Director → ME
35
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
122,425 GBP2023-10-31
Officer
2018-10-19 ~ nowIIF 26 - Director → ME
36
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-92,905 GBP2024-08-31
Officer
2021-10-05 ~ nowIIF 13 - Director → ME
37
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2022-10-10 ~ nowIIF 2 - Director → ME
38
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,641 GBP2024-10-31
Officer
2022-10-07 ~ nowIIF 8 - Director → ME
39
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,009 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 12 - Director → ME
40
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
2024-04-13 ~ nowIIF 1 - Director → ME
41
2 London Wall Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2024-04-22 ~ nowIIF 4 - Director → ME
42
2 London Wall Place, London, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-1,916,970 GBP2024-11-30
Officer
2018-06-05 ~ nowIIF 28 - Director → ME
43
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 16 - Director → ME
44
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-995 GBP2024-11-30
Officer
2022-11-30 ~ nowIIF 7 - Director → ME
45
2 London Wall Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 14 - Director → ME
46
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 21 - Director → ME
47
2 London Wall Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-20 ~ nowIIF 15 - Director → ME
48
2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-11-24 ~ nowIIF 5 - Director → ME
49
2 London Wall Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-95,069 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 20 - Director → ME
50
2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,000 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 22 - Director → ME