Zorca Holding London Limited

12873854

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MARRABLE'S HOTEL, LONDON, EC1M 5RJ

Incorporated 11/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Laith Ghaith Pharaon

director · Since 11/09/2020

ENTREPRENEUR

BRITISH · SPAIN · Age 57

Also on 4 other boards

Mr Arnaldo Jose Roman

director · Since 11/09/2020

ACCOUNTS MANAGER

ARGENTINE · UNITED STATES · Age 61

Also on 2 other boards

Damien Camilleri

director · Since 07/02/2022

NONE

MALTESE · MALTA · Age 42

Persons with Significant Control

Laith Ghaith Pharaon

Significant control

British · Spain · Age 57

Marrable's Hotel, 86-88, Clerkenwell Road,, London, EC1M 5RJ

Notified 11/09/2020

Charges4 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 20/05/2025Registered 28/05/2025

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 31/05/2023Registered 02/06/2023

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 31/05/2023Registered 02/06/2023

Charge

outstanding

BANK LEUMI (U.K.) PLC

Created 02/03/2021Registered 09/03/2021