Zorca Clerkenwell Limited

12896635

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MARRABLE'S HOTEL, LONDON, EC1M 5RJ

Incorporated 22/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Laith Ghaith Pharaon

director · Since 22/09/2020

ENTREPRENEUR

BRITISH · SPAIN · Age 57

Also on 4 other boards

Mr Arnaldo Jose Roman

director · Since 22/09/2020

ACCOUNTS MANAGER

ARGENTINE · UNITED STATES · Age 61

Also on 2 other boards

Mr Damian Camilleri

director · Since 18/11/2020

DIRECTOR, GROUP FINANCIAL CONTROLLER

MALTESE · MALTA · Age 42

Also on 1 other board

Mr Kevin Michael Rockey

director · Since 12/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Zorca Holding London Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12873854 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/09/2020

Charges3 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

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

Charge

outstanding

BANK LEUMI (UK) PLC

Created 25/08/2021Registered 02/09/2021

Charge

outstanding

BANK LEUMI (U.K.) PLC

Created 02/03/2021Registered 12/03/2021

Charge

satisfied

JOHN MARK DEVELOPMENTS LIMITED

Created 02/03/2021Registered 11/03/2021Satisfied 12/03/2024