Zorca Bloomsbury Limited is a private limited company situated at The Zetter Hotel, 86-88 Clerkenwell Road, London EC1M 5RJ. Incorporated on 2017-11-02, this 6-year-old company is run by 4 directors.
Director Liutauras V., appointed on 02 August 2023. Director Damian C., appointed on 31 May 2023. Director Laith P., appointed on 31 May 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official information there was a change of name on 2023-06-01 and their previous name was Grange Blooms & White Hall Limited.
The latest confirmation statement was filed on 2022-11-02 and the due date for the following filing is 2023-11-16. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Zetter Hotel |
| Office Address2 | 86-88 Clerkenwell Road |
| Town | London |
| Post code | EC1M 5RJ |
| Country of origin | United Kingdom |
| Registration Number | 11044707 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Zorca Holding London Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Globalgrange 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zorca Holding London Limited
The Zetter Hotel 86-88 Clerkenwell Road, London, EC1M 5RJ, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12873854 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Globalgrange 2 Limited
58 Rochester Row Westminster, London, SW1P 1JU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11023666 |
| Notified on | 2 November 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grange Blooms & White Hall | June 1, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 150 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from The Zetter Hotel 86-88 Clerkenwell Road London EC1M 5RJ England on 26th January 2024 to Marrable's Hotel 86-88 Clerkenwell Road, London London EC1M 5RJ filed on: 26th, January 2024 |
address | Free Download (1 page) |
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