Menna Overview
Here’s a quick overview of ZEDRA PRIVATE OFFICE (UK) LIMITED 👀 — a London based business that started in 2006.
ZEDRA PRIVATE OFFICE (UK) LIMITED
- Company statusactive
- Company No05897038
- Age19 years 11 months Incorporated 4 August 2006
- Officers3
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
ZEDRA PRIVATE OFFICE (UK) LIMITED is an active company incorporated on 4 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 18 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Helen Ann | director | Aug 1966 | 17 Feb 2017 |
| MCLUCKIE, Stuart Wallace | director | Jul 1972 | 08 May 2024 |
| RUDGE, David | director | Jan 1970 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra S.A. | 08 May 2024 | |
| Alti Global, Inc | 03 Jan 2023 | |
| Alvarium Re Limited | 06 Apr 2016 |
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Here’s a quick overview of ZEDRA PRIVATE OFFICE (UK) LIMITED 👀 — a London based business that started in 2006.