Zedra Po Payments Limited
Company 03483223 · Active · incorporated 18/12/1997 · London EC3V 9DU · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Latest accounts held to 2024-12-31; turnover £9,502; total assets £85,983; net assets £85,983; 0 employees.
Who controls it
- Zedra Private Office (Uk) Limited (company, registered 05897038 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Zedra Private Office (uk) Limited (05897038, Active)
The chain leaves the UK register here. The last UK company is controlled by: Zedra S.a. (Luxembourg, registration B196872). Its own owners are on that country's register, not this one.
Who runs it
- HAMMOND SUDDARDS DIRECTORS LIMITED (corporate nominee director) · from 1997-12-18 to 1998-02-16
- HAMMOND SUDDARDS SECRETARIES LIMITED (corporate nominee secretary) · from 1997-12-18 to 1998-02-16
- FILMER, Charles Peter Nigel (director, born 02/1959, British) · from 1998-02-16 to 2024-05-08
- DEARING, Elizabeth Dawn (secretary, British) · from 1998-02-16 to 2009-01-21
- FILMER, Antonia Carmen Sybilla (director, born 01/1955, United Kingdom) · from 2001-08-21 to 2016-04-25
- SINGH, Tom (director, born 02/1963, British) · from 2009-01-21 to 2013-12-04
- HOLLOWAY, Christopher David (director, born 05/1968, United Kingdom) · from 2009-02-01 to 2017-09-11
- LAWSON JOHNSTON, Harry Alexander (director, born 09/1979, British) · from 2012-04-20 to 2015-07-01
- WILLIAMS, Andrew Charles (director, born 08/1964, British) · from 2012-04-20 to 2015-07-01
- FARROR, Marc Maitland (director, born 12/1968, British) · from 2015-07-01 to 2017-02-09
- BURTON, Robert James Stanley (director, born 02/1965, British) · from 2015-07-01 to 2024-05-08
- SHAVE, Elliot Paul (director, born 08/1971, British) · from 2015-07-01 to 2017-02-20
- O'HAGAN, Richard Franklin (director, born 10/1979, British) · from 2016-10-11 to 2017-02-20
- BARKER, Nicholas (director, born 08/1961, British) · from 2017-03-14 to 2023-01-04
- CANE, Marc Simon (director, born 03/1974, British) · from 2023-02-01 to 2023-09-29
- JONES, Helen Ann (director, born 08/1966, British) · from 2017-04-11, current
- RUDGE, David (director, born 01/1970, British) · from 2024-05-08, current
- MCLUCKIE, Stuart Wallace (director, born 07/1972, British) · from 2024-05-08, current
Charges
2 charges registered, 0 outstanding.
- 1998-05-14, fully-satisfied, in favour of Lotkeep Limited
- 1998-03-12, fully-satisfied, in favour of Banque Internationale A Luxembourg Sa
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Zepoc Services Limited (11992379)
- Pozitive Payments Ltd (12300457)
- Zedra Inside Pensions Limited (06664240)
- Zed Solutions for Business Limited (11706581)
- Auto Payments Limited (17131954)
- Zedra Private Office (uk) Limited (05897038)
- Zetland Partners Limited (16184178)
- Zedra Client Accounts (uk) Limited (12385613)
Check this company on Companies House.
Get the full asset and risk dossier on Zedra Po Payments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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