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Zedra Private Office (UK) Limited

Zedra Private Office (UK) Limited is an active company incorporated on 4 August 2006 with the registered office located in London, City of London. Zedra Private Office (UK) Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05897038
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
020 71951400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • English • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1966
Zedra S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Po Payments Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Corporate And Private Office (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Po Services (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Po Fiduciaries (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Holdings UK Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Zedra Governance Holdings Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hospitality Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hotels Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£476.43K
Decreased by £66.56K (-12%)
Turnover
£1.13M
Decreased by £398.41K (-26%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.15M
Decreased by £1.2M (-51%)
Total Liabilities
-£464.38K
Decreased by £2.01M (-81%)
Net Assets
£684.85K
Increased by £803.88K (-675%)
Debt Ratio (%)
40%
Decreased by 64.65% (-62%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Ms Helen Ann Jones Details Changed
1 Year 5 Months Ago on 13 May 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Zedra S.A. (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Alti Global, Inc (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
Robert James Stanley Burton Resigned
1 Year 5 Months Ago on 8 May 2024
Charles Peter Nigel Filmer Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Stuart Wallace Mcluckie Appointed
1 Year 5 Months Ago on 8 May 2024
Mr David Rudge Appointed
1 Year 5 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 8 Jul 2024
Notification of Zedra S.A. as a person with significant control on 8 May 2024
Submitted on 20 May 2024
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Ms Helen Ann Jones on 13 May 2024
Submitted on 13 May 2024
Cessation of Alti Global, Inc as a person with significant control on 8 May 2024
Submitted on 10 May 2024
Appointment of Mr David Rudge as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Charles Peter Nigel Filmer as a director on 8 May 2024
Submitted on 9 May 2024
Repayment History
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