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ZODIA CUSTODY LIMITED - 5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW, United Kingdom
Company Information
- Company registration number
- 12418687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, Holland House
- 1-4 Bury Street
- London
- EC3A 5AW
- England 5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW, England UK
Management
- Managing Directors
- MANSON, Alexandre Lucien
- BERNTSEN, Torry
- HARWOOD-JONES, Margaret Joy
- BOUVIER, Pascal Georges
- JEFFREY, Jane Elizabeth
- CHAPMAN, Justin
- SAWYER, Julian Richard
- OKUYAMA, Masashi
- Company secretaries
- GENIS, Ryan
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-22
- Age Of Company 2020-01-22 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Zodia Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300GW5G8DI3A6KT57
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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ZODIA CUSTODY LIMITED Company Description
- ZODIA CUSTODY LIMITED is a ltd registered in United Kingdom with the Company reg no 12418687. Its current trading status is "live". It was registered 2020-01-22. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor, Holland House .
Get ZODIA CUSTODY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zodia Custody Limited - 5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW, United Kingdom
- 2020-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZODIA CUSTODY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12418687#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12418687#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12418687#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-04) - PSC05
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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change-person-director-company-with-change-date (2023-05-23) - CH01
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memorandum-articles (2023-05-13) - MA
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resolution (2023-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-18) - AA
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confirmation-statement-with-updates (2023-09-12) - CS01
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change-person-director-company-with-change-date (2023-09-12) - CH01
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capital-allotment-shares (2023-05-15) - SH01
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keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-06-30) - CH03
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accounts-with-accounts-type-full (2022-08-26) - AA
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capital-allotment-shares (2022-06-23) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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change-person-director-company-with-change-date (2022-04-27) - CH01
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confirmation-statement-with-updates (2022-02-03) - CS01
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appoint-person-secretary-company-with-name-date (2022-01-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-07) - TM02
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keyboard_arrow_right 2021
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second-filing-change-details-of-a-person-with-significant-control (2021-07-21) - RP04PSC05
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change-person-director-company-with-change-date (2021-07-13) - CH01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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capital-allotment-shares (2021-05-24) - SH01
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confirmation-statement-with-updates (2021-01-29) - CS01
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capital-allotment-shares (2021-08-19) - SH01
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capital-allotment-shares (2021-08-20) - SH01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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capital-allotment-shares (2021-08-23) - SH01
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second-filing-of-director-appointment-with-name (2021-08-26) - RP04AP01
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capital-name-of-class-of-shares (2021-08-27) - SH08
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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accounts-with-accounts-type-full (2021-09-30) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-03) - CH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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capital-allotment-shares (2020-12-11) - SH01
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incorporation-company (2020-01-22) - NEWINC
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change-account-reference-date-company-current-shortened (2020-05-06) - AA01
