# Zedra Corporate And Private Office (UK) Limited

## Details

- **Company number:** [10322669](https://find-and-update.company-information.service.gov.uk/company/10322669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2016
- **Registered office:** BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [69202](/sic/69202) Bookkeeping activities
- **Corporate group:** [Zedra Holdings UK Limited](/group/9184) (32 companies)


## Previous names

- Zedra Corporate Solutions UK Limited (until 6 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Helen Ann | director | 9 Jun 2025 |  |
| SKELLY, Peter James | director | 11 May 2021 |  |
| RUDGE, David | director | 11 May 2021 |  |
| MCLUCKIE, Stuart Wallace | director | 23 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zedra Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2017 | -£130,783 |
| 31 Dec 2016 | £2 |



## Owned by

Zedra Corporate And Private Office (UK) Limited → [Zedra Holdings UK Limited](/company/10383571)



## Controls

- [TFT Trust Company Limited](/company/15019457) (15019457)



## Directors' other companies

- [JONES, Helen Ann](/person/6857714) - director at [Zedra Po Payments Limited](/company/03483223)
- [JONES, Helen Ann](/person/6857714) - director at [Zedra Private Office (UK) Limited](/company/05897038)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Ricardo Progress Grants Limited](/company/14312631)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Nexsus Group Limited](/company/14222300)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Zedra Private Office (UK) Limited](/company/05897038)
- [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 [Nexsus Cocoa & Chocolate Limited](/company/14232717)
- [MCLUCKIE, Stuart Wallace](/person/5866393) - director at [Wiis Clarges Retail Limited](/company/09117243)



## Companies at the same address

- [Taxibeat Limited](/company/07522154) (07522154)
- [Zedra Holdings UK Limited](/company/10383571) (10383571)