Zedra Governance Limited

General information

Name:

Zedra Governance Ltd

Office Address:

New Penderel House 4th Floor 283-288 High Holborn WC1V 7HP London

Number: 02952373

Incorporation date: 1994-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zedra Governance Limited was set up as Private Limited Company, based in New Penderel House 4th Floor, 283-288 High Holborn, London. The headquarters' postal code is WC1V 7HP. The firm exists since 1994/07/25. The company's registered no. is 02952373. The company switched its registered name three times. Up to 2022 the company has delivered its services as Ptl Governance but currently the company operates under the business name Zedra Governance Limited. This business's classified under the NACE and SIC code 66290: Other activities auxiliary to insurance and pension funding. 2022-12-31 is the last time the company accounts were filed.

Within this specific business, all of director's tasks have been done by Dawn H., Colin R., Kim N. and Alison B.. When it comes to these four executives, Colin R. has been with the business for the longest period of time, having been one of the many members of directors' team since 2017.

  • Previous company's names
  • Zedra Governance Limited 2022-07-07
  • Ptl Governance Ltd 2017-07-07
  • Pitmans Trustees Limited 1996-05-15
  • Pitmans Pension Trustees Limited 1994-07-25

Company staff

Dawn H.

Role: Director

Appointed: 01 November 2022

Latest update: 29 December 2023

Colin R.

Role: Director

Appointed: 04 May 2017

Latest update: 29 December 2023

Kim N.

Role: Director

Appointed: 04 May 2017

Latest update: 29 December 2023

Alison B.

Role: Director

Appointed: 04 May 2017

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Zedra Governance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU and was registered as a PSC under the reg no 10513217.

Zedra Governance Holdings Limited
Address: Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10513217
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
29
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