Zedra Corporate and Private Office (uk) Limited

Company 10322669 · Active · incorporated 10/08/2016 · Knutsford WA16 8GS · Private Limited Company

Nature of business: 64205 - Activities of financial services holding companies | 69202 - Bookkeeping activities

Latest accounts held to 2024-12-31.

Who controls it

• Zedra Holdings Uk Limited (company, registered 10383571 in Uk)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-09-19
• No individual or entity with signficant control (statement)
  · from 2016-08-10, ceased 2016-08-10

Where the chain ends

Companies House shows one step. Followed to the end:

1. Zedra Holdings UK Limited (10383571, 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.

What else sits under the same owner

• Aaa Trustee Limited (09073121, Active)
• Caledonian Trustees Limited (06007707, Active)
• Kian Family Holdings Ltd (16440491, Active)
• Rigel Shipping Eot Limited (12677073, Active)
• Tft Trust Company Limited (15019457, Active)
• The Opportunity Provider Ltd (05765857, Active)
• Trustee Matters Limited (08454748, Active)
• Zedra Client Accounts (uk) Limited (12385613, Active)
• Zedra Fiduciary Services (uk) Limited (02362041, Active)
• Zedra Global Services Holdings (uk) Limited (12708173, Active)
• Zedra Global Services (uk) Limited (12544604, Active)
• Zedra Governance Holdings Limited (10513217, Active)
• Zedra Governance Limited (02952373, Active)
• Zedra Legal Services (uk) Limited (13323323, Active)
• Zedra Property Services (uk) Limited (10733493, Active - Proposal to Strike off)
• Zedra Trust Company (uk) Limited (00920880, Active)

Who runs it

• TIDY, Alan Victor (director, born 01/1954, British) · from 2016-08-10 to 2019-12-23
• SARIKHANI, Ali Reza (director, born 02/1946, British) · from 2016-08-10 to 2019-12-23
• STEVENS, Alexander James (director, born 05/1984, British) · from 2016-08-10 to 2019-12-23
• STEVENS, Alexander James (secretary) · from 2016-08-10 to 2019-12-23
• BATES, Susan Veronica (director, born 12/1959, British) · from 2019-12-23 to 2021-05-11
• ZEDRA SECRETARIES (UK) LIMITED (corporate secretary) · from 2019-12-23 to 2024-02-14
• BARNFATHER, Duncan David (director, born 12/1982, British) · from 2019-12-23 to 2026-06-24
• GARCIA JIMENEZ, Soledad (director, born 06/1977, Spanish) · from 2019-12-23 to 2021-09-29
• MURTAGH, Charlotte Marcia (director, born 12/1973, British) · from 2021-05-11 to 2022-03-09
• MCLUCKIE, Stuart Wallace (director, born 07/1972, British) · from 2019-12-23, current
• SKELLY, Peter James (director, born 05/1987, British) · from 2021-05-11, current
• RUDGE, David (director, born 01/1970, British) · from 2021-05-11, current
• JONES, Helen Ann (director, born 08/1966, British) · from 2025-06-09, current
• ARLETT, Carolyn Helen (director, born 04/1975, British) · from 2026-11-02, current

Charges

1 charge registered, 1 outstanding.

• 2026-01-05, outstanding, in favour of Goldman Sachs International Bank (the Lender)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Zedra Holdings UK Limited (10383571)
• Zedra UK Services Limited (09686239)
• Zedra Private Office (uk) Limited (05897038)
• Zedra Global Services Holdings (uk) Limited (12708173)
• Zedra Global Services (uk) Limited (12544604)
• Zedra Legal Services (uk) Limited (13323323)
• Zedra Audit & Assurance (uk) Limited (11229922)
• Zedra Trust Company (uk) Limited (00920880)

Check this company on Companies House.