Custodia Group Ltd

16180108

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 55

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