Zodia Holdings Limited

Company Name	Zodia Holdings Limited
Directors	Alexandre Lucien Manson and Peter Burrill
Company Status	Active
Company Number	12407639
Category	Private Limited Company
Incorporation Date	16 January 2020(4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alexandre Lucien Manson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	16 January 2020(same day as company formation)
Role	Head Of Business
Country of Residence	Singapore
Correspondence Address	8 Marina Boulevard, 17th Floor Marina Bay Financial Centre Tower 1 Singapore 018981

Secretary Name	Ryan Genis
Status	Current
Appointed	07 January 2022(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5th Floor, Holland House 1-4 Bury Street London EC3A 5AW

Director Name	Mr Peter Burrill
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	25 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Chartered Bank 1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Maxime Benoit Pierre De Guillebon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2020(same day as company formation)
Role	Head Of Department
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square Pimlico London SW1V 1PX

Director Name	Mrs Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(same day as company formation)
Role	Head Of Business
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Adam Popat
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2023)
Role	Group Corporate Development
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Torry Berntsen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2020(11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O Standard Chartered Bank 8th Floor 1 Basinghall Avenue London EC2V 5DD

Director Name	Michael Andres Gorriz
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2021(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 2021)
Role	Group Cio Of Standard Chartered Bank
Country of Residence	Singapore
Correspondence Address	8 Marina Boulevard #17-00 Marina Bay Financial Centre 018981

Director Name	Manoj Bhaskar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	29 June 2021(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2020(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	5th Floor, Holland House 1-4 Bury Street London EC3A 5AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
9 January 2024	Secretary's details changed for Ryan Genis on 1 January 2024 (1 page)
3 January 2024	Statement of capital following an allotment of shares on 20 December 2023 USD 82,199,766.5 (3 pages)
11 December 2023	Director's details changed for Mr Alexandre Lucien Manson on 11 December 2023 (2 pages)
12 October 2023	Statement of capital following an allotment of shares on 11 October 2023 USD 76,899,766.5 (3 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
31 July 2023	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW on 31 July 2023 (1 page)
30 June 2023	Termination of appointment of Adam Popat as a director on 30 June 2023 (1 page)
8 June 2023	Change of details for Standard Chartered Uk Holdings Limited as a person with significant control on 1 June 2023 (2 pages)
29 March 2023	Statement of capital following an allotment of shares on 29 March 2023 USD 68,899,766.5 (3 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
1 November 2022	Termination of appointment of Manoj Bhaskar as a director on 25 October 2022 (1 page)
1 November 2022	Appointment of Mr Peter Burrill as a director on 25 October 2022 (2 pages)
22 July 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
14 July 2022	Statement of capital following an allotment of shares on 11 July 2022 USD 63,899,766.5 (3 pages)
30 June 2022	Secretary's details changed for Ryan Genis on 27 June 2022 (1 page)
1 June 2022	Statement of capital following an allotment of shares on 19 May 2022 USD 53,149,766.5 (3 pages)
1 February 2022	Confirmation statement made on 15 January 2022 with updates (4 pages)
7 January 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 January 2022 (1 page)
7 January 2022	Appointment of Ryan Genis as a secretary on 7 January 2022 (2 pages)
7 January 2022	Termination of appointment of Michael Andres Gorriz as a director on 31 December 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (24 pages)
8 September 2021	Statement of capital following an allotment of shares on 18 August 2021 USD 2,767.5 USD 38,906,999 (3 pages)
7 September 2021	Statement of capital following an allotment of shares on 18 August 2021 USD 2,767.5 USD 38,079,999 (3 pages)
7 September 2021	Statement of capital following an allotment of shares on 28 May 2021 USD 2,767.5 USD 30,749,999 (3 pages)
7 September 2021	Statement of capital following an allotment of shares on 5 August 2021 USD 2,767.5 USD 31,749,999 (3 pages)
7 September 2021	Statement of capital following an allotment of shares on 12 August 2021 USD 2,767.5 USD 37,749,999 (3 pages)
1 September 2021	Director's details changed for Michael Andres Gorriz on 31 July 2021 (2 pages)
26 August 2021	Second filing of a statement of capital following an allotment of shares on 6 May 2021 USD 20,002,767.5 (4 pages)
24 August 2021	Resolutions RES13 ‐ Re-incentive plan/co business 30/04/2021 (3 pages)
16 August 2021	Statement of capital following an allotment of shares on 25 January 2021 USD 2,767.5 USD 18,000,000 (3 pages)
13 August 2021	Second filing of a statement of capital following an allotment of shares on 8 December 2020 USD 5,002,767.50 (4 pages)
12 July 2021	Second filing for the appointment of Manoj Bhaskar as a director (3 pages)
9 July 2021	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 9 July 2021 (1 page)
8 July 2021	Appointment of Michael Andres Gorriz as a director on 29 June 2021 (2 pages)
7 July 2021	Termination of appointment of Maxime Benoit Pierre De Guillebon as a director on 30 June 2021 (1 page)
7 July 2021	Termination of appointment of Torry Berntsen as a director on 30 June 2021 (1 page)
7 July 2021	Appointment of Manoj Bhaskar as a director on 29 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/07/21 (3 pages)
29 June 2021	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 29 June 2021 (1 page)
7 May 2021	Statement of capital following an allotment of shares on 6 May 2021 USD 3,690 USD 20,000,000 ANNOTATION Clarification a second filed SH01 was registered on 26/08/21 (4 pages)
7 May 2021	Statement of capital following an allotment of shares on 30 April 2021 USD 3,690 USD 18,000,000 (3 pages)
13 April 2021	Statement of capital following an allotment of shares on 8 December 2020 USD 2,767.5 USD 18,000,000 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2021. (4 pages)
14 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
9 February 2021	Change of share class name or designation (2 pages)
12 January 2021	Memorandum and Articles of Association (39 pages)
12 January 2021	Resolutions RES13 ‐ Adoption of zodia holdings LIMITED incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 December 2020	Resolutions RES13 ‐ Adoption of incentive plan 04/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 December 2020	Appointment of Mr Torry Berntsen as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Tracy Jayne Clarke as a director on 11 December 2020 (1 page)
9 December 2020	Statement of capital following an allotment of shares on 30 November 2020 USD 5,000,000 (3 pages)
22 September 2020	Director's details changed for Mr Maxime Benoit Pierre De Guillebon on 8 August 2020 (2 pages)
22 September 2020	Director's details changed for Mr Maxime Benoit Pierre De Guillebon on 22 September 2020 (2 pages)
3 August 2020	Director's details changed for Mr Alexandre Lucien Manson on 1 August 2020 (2 pages)
6 May 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
14 February 2020	Appointment of Mr Adam Popat as a director on 13 February 2020 (2 pages)
16 January 2020	Incorporation Statement of capital on 2020-01-16 USD 1 (47 pages)

Zodia Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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