ZODIA CUSTODY LIMITED - LONDON


Company Profile Company Filings

Overview

ZODIA CUSTODY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZODIA CUSTODY LIMITED was incorporated 4 years ago on 22/01/2020 and has the registered number: 12418687. The accounts status is FULL and accounts are next due on 30/09/2024.

ZODIA CUSTODY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, HOLLAND HOUSE
LONDON
EC3A 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN RICHARD SAWYER Jul 1969 British Director 2023-01-01 CURRENT
MR MASASHI OKUYAMA May 1983 Japanese Director 2023-05-22 CURRENT
MR ALEXANDRE LUCIEN MANSON Aug 1969 French Director 2020-01-22 CURRENT
JANE ELIZABETH JEFFREY Nov 1964 British Director 2021-08-03 CURRENT
MARGARET JOY HARWOOD-JONES Apr 1960 British Director 2021-08-03 CURRENT
MR JUSTIN CHAPMAN Jan 1972 British Director 2021-08-20 CURRENT
PASCAL GEORGES BOUVIER Nov 1963 French Director 2021-08-03 CURRENT
MR TORRY BERNTSEN Aug 1958 American Director 2020-12-11 CURRENT
RYAN GENIS Secretary 2022-01-07 CURRENT
MR MAXIME BENOIT PIERRE DE GUILLEBON Aug 1981 French Director 2020-10-01 UNTIL 2022-12-31 RESIGNED
MS TRACY JAYNE CLARKE Feb 1967 British Director 2020-01-22 UNTIL 2020-12-11 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-01-22 UNTIL 2022-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zodia Holdings Limited 2020-01-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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