Zedra Governance Limited

02952373

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BIRCHIN COURT 5TH FLOOR, LONDON, EC3V 9DU

Incorporated 25/07/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Ms Alison Bostock

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Miss Kim Anne Nash

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Colin David Richardson

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Dawn Marie Harris

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Zedra Cosec (Uk) Limited

corporate secretary · Since 01/07/2026

BRITISH

Persons with Significant Control

Zedra Governance Holdings Limited

75–100% shares

75–100% votes

Birchin Court, 5th Floor, London, EC3V 9DU

Reg: 10513217 · Register Of Companies · Private Limited Company

Notified 27/04/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/07/2024Registered 31/07/2024

Charge

satisfied

HSBC UK BANK PLC

Created 25/10/2018Registered 26/10/2018Satisfied 06/08/2021