OpenCompanies

Zedra Po Payments Limited

Company number
03483223
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Previous names

  • Hamsard One Thousand And Sixty Eight Limited (until 24 Feb 1998)
  • Alti Po (Payments) Limited (until 8 Jul 2024)
  • Alvarium Po (Payments) Limited (until 19 Apr 2023)
  • LJ Private Office (UK) Limited (until 11 Mar 2019)
  • Unicorn Administration Limited (until 23 Feb 2016)

Officers

NameRoleAppointedResigned
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Dec 1997 16 Feb 1998
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate-Nominee-Director 18 Dec 1997 16 Feb 1998
DEARING, Elizabeth Dawn Director 16 Feb 1998 21 Jan 2009
DEARING, Elizabeth Dawn Secretary 16 Feb 1998 21 Jan 2009
SINGH, Tom Director 21 Jan 2009 4 Dec 2013
WILLIAMS, Andrew Charles Director 20 Apr 2012 1 Jul 2015
LAWSON JOHNSTON, Harry Alexander Director 20 Apr 2012 1 Jul 2015
FILMER, Antonia Carmen Sybilla Director 21 Aug 2001 25 Apr 2016
FARROR, Marc Maitland Director 1 Jul 2015 9 Feb 2017
O'HAGAN, Richard Franklin Director 11 Oct 2016 20 Feb 2017
SHAVE, Elliot Paul Director 1 Jul 2015 20 Feb 2017
HOLLOWAY, Christopher David Director 1 Feb 2009 11 Sep 2017
BARKER, Nicholas Director 14 Mar 2017 4 Jan 2023
CANE, Marc Simon Director 1 Feb 2023 29 Sep 2023
BURTON, Robert James Stanley Director 1 Jul 2015 8 May 2024
FILMER, Charles Peter Nigel Director 16 Feb 1998 8 May 2024
MCLUCKIE, Stuart Wallace Director 8 May 2024
RUDGE, David Director 8 May 2024
JONES, Helen Ann Director 11 Apr 2017

Control

NameNature of controlNotifiedCeased
Zedra Private Office (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £9,502 £85,983 £46,508 0
31 Dec 2023 £7,485 £84,082 £84,728 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - £16,955 £8,804 -
31 Mar 2013 - £16,121 £3,210 -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -

Connections

Owned by

Zedra Po Payments Limited → Zedra Private Office (UK) Limited

Directors’ other companies

Companies at the same address

Data