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ZORIN AVENUE DEV FINCO 8A LIMITED

ZORIN AVENUE DEV FINCO 8A LIMITED

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

    • Overview

    Company NameZORIN AVENUE DEV FINCO 8A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15948431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ZORIN AVENUE DEV FINCO 8A LIMITED?

    • Development of building projects (41100) / Construction

    Where is ZORIN AVENUE DEV FINCO 8A LIMITED located?

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

    What were the previous names of ZORIN AVENUE DEV FINCO 8A LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZORIN AVENUE LENDCO 8 LIMITEDApr 11, 2025Apr 11, 2025
    LD PROP CO 4 LIMITEDSep 10, 2024Sep 10, 2024

    What are the latest accounts for ZORIN AVENUE DEV FINCO 8A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 10, 2026

    What is the status of the latest confirmation statement for ZORIN AVENUE DEV FINCO 8A LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for ZORIN AVENUE DEV FINCO 8A LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 159484310001, created on Feb 05, 2026

    		47 pagesMR01

    Notification of Gleu Zorin 4 S.A.R.L. as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Cessation of Zorin Avenue Holdco 5 Limited as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed zorin avenue lendco 8 LIMITED\certificate issued on 17/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2025

    		RES15

    Confirmation statement made on Sep 09, 2025 with updates

    		5 pagesCS01

    Notification of Zorin Avenue Holdco 5 Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC02

    Cessation of Ld Prop Co Holding 5 Limited as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed ld prop co 4 LIMITED\certificate issued on 11/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 10, 2025

    		RES15

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 10, 2024

    Statement of capital on Sep 10, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZORIN AVENUE DEV FINCO 8A 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 KingdomBritish326849250001
    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 DEV FINCO 8A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gleu Zorin 4 S.A.R.L.
    Boulevard Royal
    Luxembourg L-2449
    25a
    Luxembourg
    		Nov 17, 2025
    Boulevard Royal
    Luxembourg L-2449
    25a
    Luxembourg
    		No
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityGrand Ducy Of Luxembourg
    Place RegisteredLuxembourg Trade And Companies
    Registration NumberB301107
    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.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 11, 2025
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14232012
    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.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Sep 10, 2024
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15948038
    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

    Does ZORIN AVENUE DEV FINCO 8A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2026
    Delivered On Feb 06, 2026
    		Outstanding
    Brief description
    All its intellectual property pursuant to clause 3 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oxane Partners Limited (The "Security Agent")
    Transactions
    • Feb 06, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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