co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZORIN AVENUE HOLDCO 5 LIMITED

ZORIN AVENUE HOLDCO 5 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 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14232012
    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 5 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 5 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 5 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 5 LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ZORIN AVENUE HOLDCO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Second filing of Confirmation Statement dated Jul 12, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2024.

    Registration of charge 142320120001, created on Nov 04, 2022

    		39 pagesMR01

    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 Aug 11, 2022

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2022 to Dec 31, 2023

    		1 pagesAA01

    Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 100
    		SH01
    capitalJul 13, 2022

    Statement of capital on Aug 05, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZORIN AVENUE HOLDCO 5 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
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    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
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    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 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jul 13, 2022
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1525148
    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 5 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2022The 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