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ZILCH FINANCE 3 LIMITED

ZILCH FINANCE 3 LIMITED

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

    • Overview

    Company NameZILCH FINANCE 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15603166
    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 ZILCH FINANCE 3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZILCH FINANCE 3 LIMITED located?

    Registered Office Address
    1 Kings Arms Yard, Third Floor
    C/O Wilmington Trust Sp Services (London) Limited
    EC2R 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZILCH FINANCE 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZILCH FINANCE 3 LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ZILCH FINANCE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Registration of charge 156031660003, created on Jul 08, 2025

    		41 pagesMR01

    Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Registration of charge 156031660002, created on Oct 22, 2024

    		40 pagesMR01

    Registration of charge 156031660001, created on Jun 06, 2024

    		39 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2024

    Statement of capital on Mar 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZILCH FINANCE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		Secretary
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    KYRIAKOPOULOS, Ioannis
    Kings Arms Yard, Third Floor
    C/O Wilmington Trust Sp Services (London) Limited
    EC2R 7AF London
    1
    England
    		Director
    Kings Arms Yard, Third Floor
    C/O Wilmington Trust Sp Services (London) Limited
    EC2R 7AF London
    1
    England
    		EnglandBritish256819810073
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		Director
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZILCH FINANCE 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		Mar 29, 2024
    Kings Arms Yard
    Third Floor
    EC2R 7AF London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02548079
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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