Company information:
Zodia Custody Limited (No: 12418687)
Address: 5TH FLOOR, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW, ENGLAND
Status: Active
Incorporated: 22-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TORRY BERNTSEN ( DOB: Aug-1958 From: Dec-2020 )
Current Director: PASCAL GEORGES BOUVIER ( DOB: Nov-1963 From: Aug-2021 )
Current Director: JUSTIN CHAPMAN ( DOB: Jan-1972 From: Aug-2021 )
Current Director: JUSTIN CHAPMAN ( DOB: Jan-1972 From: Aug-2021 )
Current Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Jan-2020 )
Current Director: MARGARET JOY HARWOOD-JONES ( DOB: Apr-1960 From: Aug-2021 )
Current Director: MARGARET JOY HARWOOD-JONES ( DOB: Apr-1960 From: Aug-2021 )
Current Director: JANE ELIZABETH JEFFREY ( DOB: Nov-1964 From: Aug-2021 )
Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969 From: Jan-2020 )
Current Director: ALEXANDRE LUCIEN MANSON ( DOB: Aug-1969 From: Jan-2020 )
Current Director: MASASHI OKUYAMA ( DOB: May-1983 From: May-2023 )
Current Director: JULIAN RICHARD SAWYER ( DOB: Jul-1969 From: Jan-2023 )
Current Secretary: RYAN GENIS ( From: Jan-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Jan-2020 To: Dec-2020 )
Resigned Director: MAXIME BENOIT PIERRE DE GUILLEBON ( DOB: Aug-1981 From: Oct-2020 To: Dec-2022 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2020 To: Jan-2022 )
Persons of Significant Control:
Zodia Holdings Limited, 5th Floor, Holland House 1-4 Bury Street, London, EC3A 5AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-01-22)