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ZKL INVEST LTD

Active
10894612·incorporated 2017-08-02

ZKL INVEST LTD is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10894612; OpenRegistry canonical ID GB-10894612-zkl-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-02
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ZKL INVEST LTD

Filings

Check filing history of ZKL INVEST LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

ZKL INVEST LTD has 1 person with significant control on file:

  • Fpyic Group Corp. (Usa reg. 4784542). Notified 2021-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Leonardo Passeri born 1978 resident in Panama, Italian national. Notified 2017-08-02. Ceased 2020-04-09.
    • Owns 75% or more of shares
  • Mr Andrea Battaglia Monterisi born 1964 resident in United Kingdom, Italian national. Notified 2020-04-09. Ceased 2020-05-19.
    • Owns 75% or more of shares
  • Dr Agostino Raffaele Luongo born 1965 resident in Greece, Italian national. Notified 2020-05-19. Ceased 2021-01-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10894612.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.