ZODIA CUSTODY LIMITED - LONDON


Company Profile Company Filings

Overview

ZODIA CUSTODY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZODIA CUSTODY LIMITED was incorporated less than a year ago on 22/01/2020 and has the registered number: 12418687. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/10/2021.

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 / 1 22/10/2021

Registered Office

C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDRE LUCIEN MANSON Aug 1969 French Director 2020-01-22 CURRENT
MRS TRACY JAYNE CLARKE Feb 1967 British Director 2020-01-22 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-01-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Zodia Holdings Limited 2020-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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