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All Information about:
Name

Zodia Custody Limited
Address
5th Floor
Holland House 1-4
Bury Street
London
EC3A 5AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company No. 12418687 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (11)

    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
    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
    Rodley, Natasha London, England Status: Active Notified: 03/10/2024 Role: Secretary
    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
    Genis, Ryan London, England Status: Ceased Notified: 07/01/2022 Ceased: 16/09/2024 Role: Secretary