VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Zodia Markets Holdings Limited

Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 February 2023
Company No. 13353654 Show on Companies House
Accountsgroup
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zodia Holdings Limited Status: Active Notified: 23/04/2021 Companies House Number: 12407639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Ahmad, Usman Syed London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berntsen, Torry 1 Basinghall Avenue, London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 08/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Burrill, Peter London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Langley, Olivia Nicole London, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Manson, Alexandre Lucien Marina Bay Financial Centre Tower 1, Singapore, Singapore Status: Active Notified: 30/06/2021 Date of Birth: 08/1969 Occupation: Head Of Business Role: Director Country of Residence: Singapore Nationality: French
    Genis, Ryan London, United Kingdom Status: Ceased Notified: 07/01/2022 Ceased: 31/12/2023 Role: Secretary
    Pan, Patrick London, United Kingdom Status: Ceased Notified: 01/05/2024 Ceased: 27/09/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Philpott, Nicholas London, United Kingdom Status: Ceased Notified: 23/04/2021 Ceased: 01/07/2021 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British,Irish
    Trench, Wayne 33 Hysan Avenue, Causeway Bay, Hong Kong Status: Ceased Notified: 30/06/2021 Ceased: 30/04/2024 Date of Birth: 08/1982 Occupation: Ceo Role: Director Country of Residence: Hong Kong Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Zodia Markets (UK) Limited Status: Active Notified: 27/04/2021 Companies House Number: 13360649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors