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ZP SECURED DIRECT LENDING PLC

12061165 · Plc · 7 years old

International House, London, EC3V 3NG

SIC 64999

Companies House data checked 11 September 2026

Type
Plc
Incorporated
2019
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ZP SECURED DIRECT LENDING PLC (ECCTA)

Directors of ZP SECURED DIRECT LENDING PLC must verify their identity by 2026-11-18.

Directors
0 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RHM FINANCE PLCCOLFAX ND ONE LIMI…MTN FUNDING PLCTRUVA DIRECTORS 1 …TRUVA DIRECTORS 2 …ODYSSEUS MTN PLCTRUVA TRUSTEES 1 L…COLFAX NOMINEE SHA…COLFAX SHARE TRUST…COLFAX ND TWO LIMI…SKC RENEWABLE ENER…ZENZIC SUCCESSION …ZENZIC SUCCESSION …CORBY WASTE TO ENE…8 CHRISTCHURCH ROA…SECRET GLOBAL LIMI…TRUVA TRUST CORPOR…TRUVA CORPORATE AD…TRUVA SERVICES LIM…ZP SECURED DIRECT …BEACH,DanielCOLFAXLIMITEDZPSECURED …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEACH, Danieldirectorsince 2021-09-24· also at RHM FINANCE PLC, COLFAX ND ONE LIMITED, MTN FUNDING PLC and 18 more
COLFAX ND ONE LIMITEDcorporate-directorsince 2021-09-24· also at PROPIFI BONDS PLC, ZP SECURED DIRECT LENDING HOLDINGS LIMITED
Company secretary
COLFAX CORPORATE SERVICES LIMITEDcorporate-secretarysince 2021-09-24

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 BS ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED
1 LEADENHALL ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED
77G ISSUER LIMITEDactivevia CSC DIRECTORS (NO. 1) LIMITED
8 CHRISTCHURCH ROAD (FREEHOLD) LIMITEDactivevia BEACH, Daniel
ACO GREEN 1 LTDactivevia CSC DIRECTORS (NO.2) LIMITED

and 463 more active

In liquidation

BELMONT GREEN FUNDING 5 LIMITEDliquidationvia CSC DIRECTORS (NO. 1) LIMITED
BROOKS ASSET BACKED SECURITISATION 1 LIMITEDliquidationvia CSC DIRECTORS (NO.2) LIMITED
CANADA SQUARE FUNDING 2020-1 PLCliquidationvia CSC DIRECTORS (NO.2) LIMITED
CANADA SQUARE FUNDING 2020-2 PLCliquidationvia CSC DIRECTORS (NO.2) LIMITED
CANADA SQUARE FUNDING 2021-2 PLCliquidationvia CSC DIRECTORS (NO.2) LIMITED

and 14 more in liquidation

Dissolved

ACP LENDING 1 LIMITEDdissolvedvia CSC DIRECTORS (NO.2) LIMITED
AMGO FUNDING (NO. 1) LTDdissolvedvia CSC DIRECTORS (NO.2) LIMITED
ATLAS FUNDING 2021-1 PLCdissolvedvia CSC DIRECTORS (NO.2) LIMITED
ATLAS HOLDINGS 2021-1 LIMITEDdissolvedvia CSC DIRECTORS (NO.2) LIMITED
AUBURN WAREHOUSE BORROWER 4 LIMITEDdissolvedvia CSC DIRECTORS (NO.2) LIMITED

and 155 more dissolved

Other status

PRAX EXPLORATION & PRODUCTION PLCadministrationvia CSC DIRECTORS (NO.2) LIMITED
PROMONTORIA CORBY LIMITEDregisteredvia NOWACKI, John Paul
PROMONTORIA LOGISTICS UKJ 13 LIMITEDregisteredvia NOWACKI, John Paul
See them all in the full report →

Financials

Period: 2025-10-31
Turnover
£365.7k
Net Assets
£12.5k
Employees
0
Data quality: 40% · full accounts

Persons with Significant Control

Zp Secured Direct Lending Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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