Zodia Custody Limited

12418687

Company Name	Zodia Custody Limited
Company Status	Active
Company Number	12418687
Category	Private Limited Company
Incorporation Date	22 January 2020(4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexandre Lucien Manson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	22 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

Director Name	Mr Torry Berntsen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	11 December 2020(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Standard Chartered Bank 8th Floor 1 Basinghall Avenue London EC2V 5DD

Director Name	Pascal Georges Bouvier
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	03 August 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Investor
Country of Residence	Luxembourg
Correspondence Address	9 Rue Du Laboratoire Luxembourg L-1911

Director Name	Jane Elizabeth Jeffrey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Margaret Joy Harwood-Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Basinghall Avenue London EC2V 5DD

Director Name	Mr Justin Chapman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street Canary Wharf London E14 5NT

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 Julian Richard Sawyer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Holland House 1-4 Bury Street London EC3A 5AW

Director Name	Mr Masashi Okuyama
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Japanese
Status	Current
Appointed	22 May 2023(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	Japan
Correspondence Address	Izumi Garden Tower 19f 1-6-1 Roppongi, Minato-Ku Tokyo Japan

Director Name	Mrs Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 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 Maxime Benoit Pierre De Guillebon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2020(8 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2022)
Role	Head Of Department
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square Pimlico London SW1V 1PX

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

29 January 2021	Confirmation statement made on 21 January 2021 with updates (5 pages)
11 December 2020	Statement of capital following an allotment of shares on 8 December 2020 USD 3,000,000 (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)
1 October 2020	Appointment of Mr Maxime Benoit Pierre De Guillebon as a director on 1 October 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)
22 January 2020	Incorporation Statement of capital on 2020-01-22 USD 1 (46 pages)

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