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All Information about:

                        
Name

Zorca Holding London Limited

Address
Marrable's Hotel
86-88, Clerkenwell Road,
London
EC1M 5RJ
VAT ID no VAT ID available
Company No. 12873854 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pharaon, Laith Ghaith Status: Active Notified: 11/09/2020 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Camilleri, Damien London, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1983 Occupation: None Role: Director Country of Residence: Malta Nationality: Maltese
    Pharaon, Laith Ghaith London, England Status: Active Notified: 11/09/2020 Date of Birth: 09/1968 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: British
    Roman, Arnaldo Jose London, England Status: Active Notified: 11/09/2020 Date of Birth: 05/1965 Occupation: Accounts Manager Role: Director Country of Residence: United States Nationality: Argentine

    Companies Controlled by This Company (3)

    gb-flag Zorca Bloomsbury Limited Status: Active Notified: 31/05/2023 Companies House Number: 11044707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zorca Clerkenwell Limited Status: Active Notified: 22/09/2020 Companies House Number: 12896635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zorca Hospitality Limited Status: Active Notified: 22/09/2020 Companies House Number: 12897221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors