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Zwpv Limited LLANRWST

Zwpv Limited is a private limited company located at Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL. Incorporated on 2018-10-24, this 5-year-old company is run by 7 directors.
Director Robert S., appointed on 05 July 2022. Director Matthew B., appointed on 19 January 2022. Director Andrew H., appointed on 09 October 2020.
The company is classified as "activities of amusement parks and theme parks" (Standard Industrial Classification code: 93210).
The latest confirmation statement was filed on 2023-10-10 and the date for the following filing is 2024-10-24. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Zwpv Limited Address / Contact

Office Address Zip World Base Camp
Office Address2 Denbigh Street
Town Llanrwst
Post code LL26 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11639745
Date of Incorporation Wed, 24th Oct 2018
Industry Activities of amusement parks and theme parks
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Robert S.

Position: Director

Appointed: 05 July 2022

Matthew B.

Position: Director

Appointed: 19 January 2022

Andrew H.

Position: Director

Appointed: 09 October 2020

Giles T.

Position: Director

Appointed: 21 February 2019

David S.

Position: Director

Appointed: 24 December 2018

Dewi H.

Position: Director

Appointed: 24 December 2018

Sean T.

Position: Director

Appointed: 24 October 2018

Adrian J.

Position: Director

Appointed: 01 April 2023

Resigned: 21 July 2023

Kai H.

Position: Director

Appointed: 19 January 2022

Resigned: 01 April 2022

Elin E.

Position: Director

Appointed: 09 October 2020

Resigned: 24 September 2021

Tracey B.

Position: Director

Appointed: 24 December 2018

Resigned: 08 October 2019

Emma O.

Position: Director

Appointed: 24 December 2018

Resigned: 27 September 2019

Alistair P.

Position: Director

Appointed: 24 December 2018

Resigned: 04 July 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Sean T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ldc Vii Lp that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sean T.

Notified on 24 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ldc Vii Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sl032484
Notified on 24 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 10th, January 2024 		Free Download (3 pages)

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