By when must ZP SECURED DIRECT LENDING PLC's directors verify their identity with Companies House?

Directors of ZP SECURED DIRECT LENDING PLC must verify their identity with Companies House by 2027-07-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZP SECURED DIRECT LENDING PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ZP SECURED DIRECT LENDING PLC

12061165 · Plc · 7 years old

International House, London, EC3V 3NG

SIC 64999

Companies House data checked 27 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 2027-07-03.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

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 10 more

COLFAX ND ONE LIMITEDcorporate-directorsince 2021-09-24· also at 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 467 more active

In liquidation

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

CASTELL 2021-1 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 156 more dissolved

Other status

PRAX EXPLORATION & PRODUCTION PLCadministrationvia CSC DIRECTORS (NO.2) LIMITED (former)

PROMONTORIA CORBY LIMITEDregisteredvia NOWACKI, John Paul (former)

PROMONTORIA LOGISTICS UKJ 13 LIMITEDregisteredvia NOWACKI, John Paul (former)

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-04-30

Turnover

£365.7k

Net Assets

£12.5k

Employees

Data quality: 50% · full accounts

Why turnover is sometimes missing

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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