ZEN WEALTH LLP

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

    Company NameZEN WEALTH LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC376383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ZEN WEALTH LLP located?

    Registered Office Address
    No 1 Bath Quays
    1 Foundry Lane
    BA2 3GZ Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEN WEALTH LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZEN WEALTH LLP?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for ZEN WEALTH LLP?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Current accounting period extended from Mar 31, 2026 to Aug 30, 2026

    1 pagesLLAA01

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Appointment of Fidelius Financial Holdings Ltd as a member on Jul 31, 2024

    2 pagesLLAP02

    Termination of appointment of Avdokia Yskander Yaacoub Murphy as a member on Jul 31, 2024

    1 pagesLLTM01

    Termination of appointment of Patrick Murphy as a member on Jul 31, 2024

    1 pagesLLTM01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Fidelius Ltd on May 30, 2023

    1 pagesLLCH02

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on Oct 17, 2022

    1 pagesLLAD01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Notification of Fidelius Ltd as a person with significant control on Sep 02, 2021

    2 pagesLLPSC02

    Cessation of Chartered Financial Management (Uk) Limited as a person with significant control on Sep 02, 2021

    1 pagesLLPSC07

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesLLCS01

    Notification of Chartered Financial Management (Uk) Limited as a person with significant control on Feb 01, 2021

    2 pagesLLPSC02

    Cessation of Chartered Financial Management (Uk) Limited as a person with significant control on Jan 31, 2021

    1 pagesLLPSC07

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Appointment of Fidelius Ltd as a member on Feb 01, 2021

    2 pagesLLAP02

    Termination of appointment of Chartered Financial Management (Uk) Limited as a member on Feb 01, 2021

    1 pagesLLTM01

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesLLCS01

    Who are the officers of ZEN WEALTH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDELIUS FINANCIAL HOLDINGS LTD
    Foundry Lane
    BA2 3GZ Bath
    No 1 Bath Quays
    England
    LLP Designated Member
    Foundry Lane
    BA2 3GZ Bath
    No 1 Bath Quays
    England
    Identification TypeUK Limited Company
    Registration Number07147142
    325685410001
    FIDELIUS LTD
    Foundry Lane
    BA2 3GZ Bath
    No 1 Bath Quays
    England
    LLP Designated Member
    Foundry Lane
    BA2 3GZ Bath
    No 1 Bath Quays
    England
    Identification TypeUK Limited Company
    Registration Number03658809
    279567280001
    CONNOR, Shaun Dennis
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    LLP Designated Member
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    England266331970001
    LAMB, Matthew Charles William
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    LLP Designated Member
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    England219892290001
    MURPHY, Avdokia Yskander
    Westcoombe Avenue
    Wimbledon
    SW20 0RQ London
    27
    United Kingdom
    LLP Designated Member
    Westcoombe Avenue
    Wimbledon
    SW20 0RQ London
    27
    United Kingdom
    England171238630001
    MURPHY, Patrick
    Westcoombe Avenue
    Wimbledon
    SW20 0RQ London
    27
    United Kingdom
    LLP Designated Member
    Westcoombe Avenue
    Wimbledon
    SW20 0RQ London
    27
    United Kingdom
    United Kingdom170510720001
    CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    LLP Designated Member
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    Identification TypeUK Limited Company
    Registration Number05934754
    261390090001
    ZEN FINANCIAL SERVICES LTD
    Westcoombe Avenue
    SW20 0RQ London
    27
    England
    LLP Designated Member
    Westcoombe Avenue
    SW20 0RQ London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number08140266
    199366180001
    YAACOUB MURPHY, Avdokia Yskander
    Sloane Street
    SW1X 9BW London
    124
    England
    LLP Member
    Sloane Street
    SW1X 9BW London
    124
    England
    England171238630002

    Who are the persons with significant control of ZEN WEALTH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidelius Ltd
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    Sep 02, 2021
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03658809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Chartered Financial Management (Uk) Limited
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    Feb 01, 2021
    James Street West
    BA1 2BT Bath
    Alexander House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number5934754
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Sloane Street
    SW1X 9BW London
    124
    England
    Jul 31, 2019
    Sloane Street
    SW1X 9BW London
    124
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05934754
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Patrick Murphy
    Sloane Street
    SW1X 9BW London
    124
    England
    Jul 18, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mrs Avdokia Yskander Yaacoub Murphy
    Sloane Street
    SW1X 9BW London
    124
    England
    Jul 18, 2016
    Sloane Street
    SW1X 9BW London
    124
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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