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All Information about:
Name

Zedra PO Payments Limited
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
VAT ID no VAT ID available
Company No. 03483223 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alti PO (Payments) Limited
  • Alvarium PO (Payments) Limited
  • LJ Private Office (UK) Limited
  • Unicorn Administration Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alti Po Limited Status: Active Notified: 16/12/2016 Companies House Number: 05897038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Burton, Robert James Stanley London, England Status: Ceased Notified: 01/07/2015 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Company Director / Acountant Role: Director Country of Residence: Isle Of Man Nationality: British
    Cane, Marc Simon London, England Status: Ceased Notified: 01/02/2023 Ceased: 29/09/2023 Date of Birth: 03/1974 Occupation: Chief Compliance Officer Role: Director Country of Residence: England Nationality: British
    Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 16/02/1998 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British