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All Information about:

                        
Name

Zedra PO Fiduciaries (UK) Limited

Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID no VAT ID available
Company No. 10633977 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alti Fiduciaries (UK) Limited
  • Alvarium Fiduciaries (UK) Limited
  • LJ Management Nominees (UK) Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alti Po Limited Status: Active Notified: 22/02/2017 Companies House Number: 05897038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 12/09/2017 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Imaginarium Partners Limited Status: Ceased Notified: 01/10/2020 Ceased: 15/02/2021 Companies House Number: 12919513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stanbase Limited Status: Ceased Notified: 01/10/2020 Ceased: 03/02/2021 Companies House Number: 12918982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors