ZEDRA PRIVATE OFFICE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZEDRA PRIVATE OFFICE (UK) LIMITED
COMPANY NUMBER
05897038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2006
(18 years and 4 months old)
WEBSITE
alvariuminvestments.com/contact
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2023
08/07/2024
ALTI PO LIMITED
View all previous names
LONDON
EC3V 9DU
Telephone: 02071951400
TPS: No
5 Level
11 Bressenden Place
London
SW1E 5BY
Telephone: 71951400
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Robert James Stanley Burton (910657035) has left the board |
| 13/05/2024 | Charles Peter Nigel Filmer (904619294) has left the board |
Credit Risk Overview
Want to learn more about ZEDRA PRIVATE OFFICE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEDRA PRIVATE OFFICE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEDRA PRIVATE OFFICE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2017 - Present (7 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 24 Past: 565 |
View Report |
|
08/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 41 Past: 22 |
View Report |
|
04/08/2006 - 30/09/2008 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
04/08/2006 - Present (18 years and 4 months) 04/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALVARIUM CI LIMITED | Company is dissolved | View Report |
| ALVARIUM CI ADVISORS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Robert James Stanley Burton (910657035) has left the board |
| 13/05/2024 | Charles Peter Nigel Filmer (904619294) has left the board |
| 13/05/2024 | New Board Member David Rudge (905854398) Appointed |
| 13/05/2024 | New Board Member Stuart Wallace McLuckie (904721577) Appointed |
| 29/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 13/01/2023 | Nicholas Barker (921612476) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 13/07/2018 | Change in Reg. Office |
| 31/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/09/2017 | Christopher David Holloway (913609920) has left the board |
| 06/03/2017 | New Board Member Helen Ann Jones (922587786) Appointed |
| 06/03/2017 | Richard Franklin O'Hagan (920038745) has left the board |
| 06/03/2017 | New Board Member Nicholas Barker (921612476) Appointed |
| 17/02/2017 | Marc Maitland Farror (920362321) has left the board |
| 14/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 27/09/2016 | New Board Member Charles Peter Nigel Filmer (904619294) Appointed |
| 27/09/2016 | Joao Rodrigo Nunes Mendes Soares De Matos (920362323) has left the board |
| 27/09/2016 | Charles Peter Nigel Filmer (921419153) has left the board |
| 16/09/2016 | New Board Member Robert James Stanley Burton (910657035) Appointed |
| 16/09/2016 | Elliot Paul Shave (909440194) has left the board |
| 16/09/2016 | Gemma Mary Ella Hardcastle (920038778) has left the board |
| 16/09/2016 | New Board Member Charles Peter Nigel Filmer (921419153) Appointed |
| 16/09/2016 | New Board Member Christopher David Holloway (913609920) Appointed |
| 20/05/2016 | New Board Member Joao Rodrigo Nunes Mendes Soares De Matos (920362323) Appointed |
| 20/05/2016 | Joao Rodrigo Nunes Mendes Soares De Matos (918195284) has left the board |
| 31/12/2015 | Marc Maitland Farror (919575603) has left the board |
| 31/12/2015 | New Board Member Marc Maitland Farror (920362321) Appointed |
| 28/12/2015 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member Richard Franklin O'Hagan (920038745) Appointed |
| 25/08/2015 | New Board Member Joao Rodrigo Nunes Mendes Soares De Matos (918195284) Appointed |
| 25/08/2015 | New Board Member Gemma Mary Ella Hardcastle (920038778) Appointed |
| 13/03/2015 | New Board Member Marc Maitland Farror (919575603) Appointed |
| 09/12/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 30/10/2014 | Clive Ronald Needham (906860123) has left the board |
| 27/10/2014 | STONE LIMITED (912964613) has left the board |
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