Custodia Group Ltd

16180108

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 13/01/2025

Compliance

Next accounts due

13/10/2026

On track

Confirmation statement

Last:

Due 26/01/2026

Overdue

Industry

64205

Activities of financial services holding companies

64301

Activities of investment trusts

66300

Fund management activities

70221

Financial management

Officers

Mr Denis Ivosevic

director · Since 13/01/2025

OWNER/CEO

CROATIAN · GERMANY · Age 32

Mr Justin Peter Lowe

director · Since 13/01/2025

COO

SWISS · UNITED STATES · Age 56

Persons with Significant Control

Mr Denis Ivosevic

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Croatian · Germany · Age 32

128, City Road, London, EC1V 2NX

Notified 13/01/2025