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Zedra Corporate And Private Office (Uk) Limited

10322669

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BOOTHS HALL BOOTHS PARK 3, KNUTSFORD, WA16 8GS
Incorporated 10/08/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64205
Activities of financial services holding companies
69202
Bookkeeping activities

Officers

Mr Duncan David Barnfather

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Stuart Wallace Mcluckie

director · Since 23/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr David Rudge

director · Since 11/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Peter James Skelly

director · Since 11/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Ms Helen Ann Jones

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Persons with Significant Control

Zedra Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Reg: 10383571 · Uk · Limited Company

Notified 19/09/2016

Charges1 outstanding

A registered charge
outstanding

Goldman Sachs International Bank (The Lender)

All that freehold property known as 3 acacia place, london, NW8 6AJ registered at the land registry under title number NGL939414 to include all estates and interests in the property and all related rights and any buildings, trade and other fixtures or fittings (including plant or machinery) forming part of such property pursuant to property: on page 4 and clause 2 of the accompanying copy instrument.

Created 05/01/2026Registered 07/01/2026