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ZORIN AVENUE HOLDCO 3 LIMITED

ZORIN AVENUE HOLDCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameZORIN AVENUE HOLDCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13650216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZORIN AVENUE HOLDCO 3 LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ZORIN AVENUE HOLDCO 3 LIMITED located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZORIN AVENUE HOLDCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZORIN AVENUE HOLDCO 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for ZORIN AVENUE HOLDCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		5 pagesCS01

    Registration of charge 136502160002, created on May 12, 2022

    		24 pagesMR01

    Registration of charge 136502160001, created on Oct 21, 2021

    		27 pagesMR01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 10,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 9,638
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 3,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 8,589
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 7,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 5,000
    		3 pagesSH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZORIN AVENUE HOLDCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZORIN AVENUE HOLDCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 29, 2021
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01525148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ZORIN AVENUE HOLDCO 3 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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