ZPC CAPITAL LIMITED

dissolved Company number 02306067

Private Limited by Shares · Incorporated on 17th Oct 1988 · Closed on 19th Feb 2026

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SIC code: 64999
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ZPC CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

1176 Companies at address View all 1179 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	15th Jun 2015	Not recorded	View profile
Kirk Spencer	Director	6th Jan 2025	British	View profile
Shelby Vincent	Director	21st Aug 2023	British	View profile

Other companies at this address

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
CHERRY EQUITY FIVE LTD	17390874	10th Aug 2026	active
ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,175 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Oct 1988
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

17th Oct 1988 Company incorporated
18th Nov 1991 David Lee resigned as Secretary
18th Nov 1991 Michael Chandler appointed as Secretary
30th Apr 1993 Alan Ridding resigned as Director
3rd May 1994 David Lee resigned as Director
3rd May 1994 Bryan Howett appointed as Director
21st Sep 1994 Stephen Cane appointed as Director
11th Apr 1997 Richard Farr resigned as Director
30th Jun 1998 Peter Edwards resigned as Director
13th Nov 1998 Stephen Cane resigned as Director
9th Jun 2000 Bryan Howett resigned as Director
9th Jun 2000 Mark Culmer appointed as Director
19th Dec 2000 Patrick Osullivan appointed as Director
31st Dec 2000 Dennis White resigned as Director
11th Apr 2002 Mark Chessher appointed as Director
11th Apr 2002 Mark Culmer resigned as Director
3rd Oct 2002 John Nicholas appointed as Director
3rd Oct 2002 Michaeljohn Chandler appointed as Director
2nd Dec 2002 Patrick Osullivan resigned as Director
31st Mar 2003 Michael Chandler resigned as Secretary
31st Mar 2003 Michaeljohn Chandler resigned as Director
31st Mar 2003 Joanne Atkinson appointed as Director
31st Mar 2003 Joanne Atkinson appointed as Secretary
9th Oct 2003 John Nicholas resigned as Director
2nd Aug 2004 Joanne Atkinson resigned as Director
2nd Aug 2004 Penelope James appointed as Director
2nd Aug 2004 Paul Worthington appointed as Secretary
27th Jul 2005 Andrew Thompson appointed as Director
27th Jul 2005 Mark Chessher resigned as Director
7th Aug 2005 Joanne Atkinson resigned as Secretary
11th Oct 2006 Margaret Porter appointed as Secretary
31st Dec 2006 Andrew Thompson resigned as Director
1st Jan 2007 Anne Torry appointed as Director
28th Mar 2007 Timothy Grant appointed as Director
31st Mar 2007 Penelope James resigned as Director
28th Sep 2007 Paul Worthington resigned as Secretary
21st Nov 2007 Kevin Lockwood appointed as Director
10th Dec 2007 Scott Egan appointed as Director
31st May 2008 Kevin Lockwood resigned as Director
18th Nov 2008 Jose Vazquez appointed as Director
9th Mar 2009 Jose Vazquez resigned as Director
29th May 2009 Lindsey Stevens appointed as Secretary
29th May 2009 Margaret Porter resigned as Secretary
2nd Sep 2009 Lindsey Stevens resigned as Secretary
2nd Sep 2009 Karl Helgesen appointed as Director
2nd Sep 2009 Philip Lampshire appointed as Secretary
12th Oct 2009 Timothy Grant resigned as Director
27th Jul 2010 Scott Egan resigned as Director
27th Jul 2010 John Dyke appointed as Director
15th Sep 2011 Anne Torry resigned as Director
15th Sep 2011 Claudio Gienal appointed as Director
1st Jan 2013 Stephen Lewis appointed as Director
31st Dec 2013 John Dyke resigned as Director
31st Dec 2013 Claudio Gienal resigned as Director
14th Feb 2014 Neil Freshwater appointed as Director
26th Jun 2014 Stephen Lewis resigned as Director
30th Jun 2014 Barry Perkins appointed as Director
15th Jun 2015 Philip Lampshire resigned as Secretary
15th Jun 2015 ZURICH CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
31st Dec 2015 Barry Perkins resigned as Director
11th Feb 2016 Rebecca Hine appointed as Director
31st Oct 2016 Karl Helgesen resigned as Director
30th Jun 2017 Neil Freshwater resigned as Director
1st Jul 2017 Timothy Grant appointed as Director
21st Aug 2023 Shelby Vincent appointed as Director
22nd Aug 2023 Timothy Grant resigned as Director
28th May 2024 Confirmation statement made up
17th Dec 2024 Rebecca Hine resigned as Director
6th Jan 2025 Kirk Spencer appointed as Director

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