# Zedra Private Office (UK) Limited

## Details

- **Company number:** [05897038](https://find-and-update.company-information.service.gov.uk/company/05897038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2006
- **Registered office:** BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |
|---|---|---|---|
| MCLUCKIE, Stuart Wallace | director | 8 May 2024 |  |
| RUDGE, David | director | 8 May 2024 |  |
| JONES, Helen Ann | director | 17 Feb 2017 |  |
| FILMER, Charles Peter Nigel | director | 13 Sep 2016 | 8 May 2024 |
| BURTON, Robert James Stanley | director | 13 Sep 2016 | 8 May 2024 |
| BARKER, Nicholas | director | 20 Feb 2017 | 6 Jan 2023 |
| HOLLOWAY, Christopher David | director | 13 Sep 2016 | 11 Sep 2017 |
| O'HAGAN, Richard Franklin | director | 21 Aug 2015 | 20 Feb 2017 |
| FARROR, Marc Maitland | director | 11 Mar 2015 | 9 Feb 2017 |
| NUNES MENDES SOARES DE MATOS, Joao Rodrigo | director | 21 Aug 2015 | 23 Sep 2016 |
| HARDCASTLE, Gemma Mary Ella | director | 21 Aug 2015 | 13 Sep 2016 |
| SHAVE, Elliot Paul | director | 1 Oct 2014 | 13 Sep 2016 |
| NEEDHAM, Clive Ronald | director | 26 Jun 2007 | 23 Oct 2014 |
| STONE LIMITED | corporate-secretary | 30 Sep 2008 | 15 Oct 2014 |
| DUNCAN, Jennifer Louise | director | 26 Jun 2007 | 19 Mar 2009 |
| CM GROUP SERVICES LIMITED | corporate-secretary | 4 Aug 2006 | 30 Sep 2008 |
| GUNTER, Claudia | director | 4 Aug 2006 | 26 Jun 2007 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Aug 2006 | 4 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zedra S.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 May 2024 |  |
| 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 |
| Alvarium Re Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 3 Jan 2023 |



## 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 Mar 2014 | - | £1 | £1 | - |
| 31 Mar 2013 | - | £1 | £1 | - |
| 31 Mar 2012 | - | £1 | £1 | - |
| 31 Mar 2011 | - | £1 | £1 | - |




## Controls

- [Zedra Po Payments Limited](/company/03483223) (03483223)



## Directors' other companies

- [JONES, Helen Ann](/person/6857714) - director at [Zedra Corporate And Private Office (UK) Limited](/company/10322669)
- [JONES, Helen Ann](/person/6857714) - director at [Zedra Po Payments Limited](/company/03483223)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Ricardo Progress Grants Limited](/company/14312631)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Po Payments Limited](/company/03483223)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Spencer Grants Limited](/company/14312640)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Avalara EU Holdings UK Limited](/company/09602094)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [47 Wilton Limited](/company/14989181)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Corporate And Private Office (UK) Limited](/company/10322669)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Wiis Clarges Retail Limited](/company/09117243)



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