Zedra Private Office (UK) Limited
- Company number
- 05897038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Alti Po Limited (until 8 Jul 2024)
- Alvarium Po Limited (until 19 Apr 2023)
- CM Management (UK) Limited (until 3 Apr 2013)
- LJ Management (UK) Limited (until 11 Mar 2019)
- LJ Skye (UK) Limited (until 9 Apr 2015)
- LJ Trust & Fiduciary (UK) Limited (until 16 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Aug 2006 | 4 Aug 2006 |
| GUNTER, Claudia | Director | 4 Aug 2006 | 26 Jun 2007 |
| CM GROUP SERVICES LIMITED | Corporate-Secretary | 4 Aug 2006 | 30 Sep 2008 |
| DUNCAN, Jennifer Louise | Director | 26 Jun 2007 | 19 Mar 2009 |
| STONE LIMITED | Corporate-Secretary | 30 Sep 2008 | 15 Oct 2014 |
| NEEDHAM, Clive Ronald | Director | 26 Jun 2007 | 23 Oct 2014 |
| HARDCASTLE, Gemma Mary Ella | Director | 21 Aug 2015 | 13 Sep 2016 |
| SHAVE, Elliot Paul | Director | 1 Oct 2014 | 13 Sep 2016 |
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | Director | 21 Aug 2015 | 23 Sep 2016 |
| FARROR, Marc Maitland | Director | 11 Mar 2015 | 9 Feb 2017 |
| O'HAGAN, Richard Franklin | Director | 21 Aug 2015 | 20 Feb 2017 |
| HOLLOWAY, Christopher David | Director | 13 Sep 2016 | 11 Sep 2017 |
| BARKER, Nicholas | Director | 20 Feb 2017 | 6 Jan 2023 |
| FILMER, Charles Peter Nigel | Director | 13 Sep 2016 | 8 May 2024 |
| BURTON, Robert James Stanley | Director | 13 Sep 2016 | 8 May 2024 |
| MCLUCKIE, Stuart Wallace | Director | 8 May 2024 | |
| RUDGE, David | Director | 8 May 2024 | |
| JONES, Helen Ann | Director | 17 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alvarium Re Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Jan 2023 |
| Alti Global, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2023 | 8 May 2024 |
| Zedra S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £685,147 | £253,233 | £558,875 | 11 |
| 31 Dec 2023 | £1,125,421 | £684,847 | £476,430 | 12 |
| 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 Dormant | - | £1 | £1 | - |
| 31 Mar 2013 Dormant | - | £1 | £1 | - |
| 31 Mar 2012 Dormant | - | £1 | £1 | - |
| 31 Mar 2011 Dormant | - | £1 | £1 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
Connections
Controls
- Zedra Po Payments Limited (03483223)
Directors’ other companies
- JONES, Helen Ann - Director at Zedra Corporate And Private Office (UK) Limited
- JONES, Helen Ann - Director at Zedra Po Payments Limited
- MCLUCKIE, Stuart Wallace - Director at Ricardo Progress Grants Limited
- MCLUCKIE, Stuart Wallace - Director at Nexsus Cocoa & Chocolate Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Po Payments Limited
- MCLUCKIE, Stuart Wallace - Director at Spencer Grants Limited
- MCLUCKIE, Stuart Wallace - Director at 47 Wilton Limited
- MCLUCKIE, Stuart Wallace - Director at Wiis Clarges Retail Limited
- MCLUCKIE, Stuart Wallace - Director at Avalara EU Holdings UK Limited
- MCLUCKIE, Stuart Wallace - Director at Zedra Corporate And Private Office (UK) Limited
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