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All Information about:

                        
Name

Zodia Holdings Limited

Address
5th Floor, Holland House
1-4 Bury Street
London
EC3A 5AW
VAT ID no VAT ID available
Company No. 12407639 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sc Ventures Holdings Limited Status: Active Notified: 16/01/2020 Companies House Number: 00106502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burrill, Peter London, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 16/01/2020 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French
    Rodley, Natasha London, England Status: Active Notified: 16/09/2024 Role: Secretary
    Clarke, Tracy Jayne London, United Kingdom Status: Ceased Notified: 16/01/2020 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

    Companies Controlled by This Company (2)

    gb-flag Zodia Custody Limited Status: Active Notified: 22/01/2020 Companies House Number: 12418687 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
  • gb-flag Zodia Markets Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 13353654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors