Who owns ZENZIC CAP 3 LIMITED?

In the current sources, ZENZIC CAP 3 LIMITED is connected to ZENZIC PARTNERS GROUP LIMITED, ZENZIC PARTNERS LIMITED, ZENZIC PARTNERS LIMITED, ZENZIC PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZENZIC CAP 3 LIMITED's risk level?

WhiteIntel flags ZENZIC CAP 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZENZIC CAP 3 LIMITED appear across sources?

ZENZIC CAP 3 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ZENZIC CAP 3 LIMITED

Name: ZENZIC CAP 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZENZIC CAP 3 LIMITED, Company, GB

ZENZIC CAP 3 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11271706). UBO chain traced 10 hops, 4 owners, 8 officers. Cited to 2 registries.

OO GB-COH-11271706Inc. 23 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-03-23
Legal form: ltd
Activity: 64999
Registered office: 2 London Wall Place, London, EC2Y 5AU, England

/02

Also appears in

GLEIF

Zenzic Cap 3 LimitedGLEIF · lei:894500HL4J2572UOHG66

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ZENZIC CAP 3 LIMITED
- ZENZIC PARTNERS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- ZENZIC PARTNERS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ZENZIC CAP 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

01 May 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
31 Aug 2024Companies House
Latest accounts made up
23 Mar 2018Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 11271706
Status: active
Type: ltd
Incorporated: 2018-03-23
Registered office: 2 London Wall Place, London, EC2Y 5AU, England
SIC: 64999

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2027-05-01
Outstanding charges: 1

FORMERLY KNOWN AS

ZENZIC CAPITAL MARKETS LIMITED

/07

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUCKLAND, Nadine
- director · British · appointed 2018-10-26 · Companies House
●
LLOYD-JONES, James Oliver
- director · British · appointed 2018-10-29 · Companies House
●
LLOYD-JONES, Thomas Richard
- director · British · appointed 2018-10-26 · Companies House
■
Zenzic Partners Group Limited
- corporate PSC · 75–100% shares · England · since 2021-01-01 · CH · PSC register
Also holds roles at 8 other companies
- Mrs Nadine Bucklandbeneficial owner
- ZENZIC CAP LIMITEDbeneficial owner
- ZENZIC PARTNERS LIMITEDbeneficial owner
●
EVANS, Alistair Rhys
- director · British · appointed 2018-03-23 · resigned · Companies House
●
HALLAM, Stephen Richard
- director · British · appointed 2018-03-23 · resigned · Companies House
●
HOPEWELL, Simon James
- director · British · appointed 2018-03-23 · resigned · Companies House
●
THORPE, Daryl Michael
- director · British · appointed 2021-03-04 · resigned · Companies House
●
ZENZIC PARTNERS LIMITED
- corporate director · appointed 2018-03-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-01-01 · CH · PSC register
Also holds roles at 4 other companies
- ZENZIC PARTNERS GROUP LIMITEDbeneficial owner
- ZSL CAPITAL LIMITEDbeneficial owner
- Mrs Nadine Bucklandbeneficial owner

9 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns ZENZIC CAP 3 LIMITED?: In the current sources, ZENZIC CAP 3 LIMITED is connected to ZENZIC PARTNERS GROUP LIMITED, ZENZIC PARTNERS LIMITED, ZENZIC PARTNERS LIMITED, ZENZIC PARTNERS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ZENZIC CAP 3 LIMITED's risk level?: WhiteIntel flags ZENZIC CAP 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZENZIC CAP 3 LIMITED appear across sources?: ZENZIC CAP 3 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZENZIC CAP 3 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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