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 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
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 |