ZETLAND CAPITAL LTD
Overview
| Company Name | ZETLAND CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10094859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZETLAND CAPITAL LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ZETLAND CAPITAL LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZETLAND CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZETLAND CAPITAL LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for ZETLAND CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Ahmed Hassan Hamdani as a person with significant control on Feb 20, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amrita Kaur Kooner as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Appointment of Neil Kalsi as a director on Feb 27, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Ey Corporate Secretaries Limited as a secretary on Jan 19, 2026 | 2 pages | AP04 | ||
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1 More London Place London SE1 2AF on Jan 20, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 6 pages | AAMD | ||
Director's details changed for Ms Amrita Kaur Kooner on Feb 19, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Malcolm Ian Goddard as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Appointment of Ms Amrita Kaur Kooner as a director on Sep 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Malcolm Ian Goddard as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Siu Ming Lok as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Timothy Cirenza as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Siu Ming Lok as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of ZETLAND CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EY CORPORATE SECRETARIES LIMITED | Secretary | More London Place SE1 2AF London 1 England |
| 255960710001 | ||||||||||
| KALSI, Neil | Director | Eagle House, 108-110 Jermyn St SW1Y 6EE London Zetland Capital Partners Llp United Kingdom | United Kingdom | British | 345843830001 | |||||||||
| AKASHI, Lynn Nobue | Director | c/o Duff & Phelps Level 14 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | American | 206612210001 | |||||||||
| CIRENZA, Timothy | Director | George Street RG1 8LS Reading 4th Floor, Reading Bridge House Berkshire United Kingdom | England | American | 208167980001 | |||||||||
| GODDARD, Malcolm Ian | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 277620570001 | |||||||||
| GODDARD, Malcolm Ian | Director | c/o Duff & Phelps Level 14 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 277620570001 | |||||||||
| HAMDANI, Ahmed Hassan | Director | c/o Duff & Phelps Level 14 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 206612200001 | |||||||||
| KOONER, Amrita Kaur | Director | Jermyn Street SW1Y 6EE London 108-110 United Kingdom | United Kingdom | British | 313520330001 | |||||||||
| LOK, Siu Ming | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | United Kingdom | British | 290381200001 |
Who are the persons with significant control of ZETLAND CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ahmed Hassan Hamdani | Apr 06, 2016 | More London Place SE1 2AF London 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0