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Nom

Zodia Custody Limited
Adresse
Thomas House
84 Eccleston Square
London
Greater London
SW1V 1PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address 5th Floor, Holland House
London
EC3A 5AW
Société Numéro de Registre 12418687 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zodia Holdings Limited Status: Active Notified: 22/01/2020 Companies House Number: 12407639 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Berntsen, Torry 1 Basinghall Avenue, London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 08/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Bouvier, Pascal Georges Luxembourg, Luxembourg Status: Active Notified: 03/08/2021 Date of Birth: 11/1963 Occupation: Investor Role: Director Country of Residence: Luxembourg Nationality: French
    Chapman, Justin Canary Wharf, London, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Genis, Ryan London, England Status: Active Notified: 07/01/2022 Role: Secretary
    Harwood-Jones, Margaret Joy London, England Status: Active Notified: 03/08/2021 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jeffrey, Jane Elizabeth London, England Status: Active Notified: 03/08/2021 Date of Birth: 11/1964 Occupation: Bank Compliance, Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 22/01/2020 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French
    Okuyama, Masashi Tokyo, Japan Status: Active Notified: 22/05/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sawyer, Julian Richard London, England Status: Active Notified: 01/01/2023 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 11/12/2020 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British