ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

Overview

Company Name	ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10322669
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED located?

Registered Office Address	Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ZEDRA CORPORATE SOLUTIONS UK LIMITED	Aug 10, 2016	Aug 10, 2016

What are the latest accounts for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Registration of charge 103226690001, created on Jan 05, 2026

22 pages

MR01

Aug 05, 2025

Confirmation statement made on Jul 29, 2025 with updates

4 pages

CS01

Aug 05, 2025

Director's details changed for Mr Peter James Skelly on Mar 01, 2025

2 pages

CH01

Jun 16, 2025

Appointment of Ms Helen Ann Jones as a director on Jun 09, 2025

2 pages

AP01

Jun 06, 2025

Certificate of change of name

Company name changed zedra corporate solutions uk LIMITED\certificate issued on 06/06/25

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 06, 2025	Change of name by provision in articles	NM04

May 15, 2025

Accounts for a small company made up to Dec 31, 2024

18 pages

Sep 27, 2024

Full accounts made up to Dec 31, 2023

18 pages

Aug 06, 2024

Memorandum and Articles of Association

28 pages

Aug 06, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 29, 2024

Confirmation statement made on Jul 29, 2024 with updates

5 pages

CS01

Feb 20, 2024

Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Feb 14, 2024

1 pages

TM02

Sep 27, 2023

Full accounts made up to Dec 31, 2022

17 pages

Jul 28, 2023

Confirmation statement made on Jul 28, 2023 with updates

5 pages

CS01

Oct 01, 2022

Accounts for a small company made up to Dec 31, 2021

15 pages

Aug 03, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

Mar 29, 2022

Termination of appointment of Charlotte Marcia Murtagh as a director on Mar 09, 2022

1 pages

TM01

Sep 30, 2021

Termination of appointment of Soledad Garcia Jimenez as a director on Sep 29, 2021

1 pages

TM01

Sep 21, 2021

Accounts for a small company made up to Dec 31, 2020

15 pages

Jul 27, 2021

Confirmation statement made on Jul 27, 2021 with no updates

3 pages

CS01

May 28, 2021

Director's details changed for Ms Charlotte Marcia Murtagh on May 28, 2021

2 pages

CH01

May 12, 2021

Appointment of Mr Peter James Skelly as a director on May 11, 2021

2 pages

AP01

May 12, 2021

Appointment of Ms Charlotte Marcia Murtagh as a director on May 11, 2021

2 pages

AP01

May 12, 2021

Appointment of Mr David Rudge as a director on May 11, 2021

2 pages

AP01

May 12, 2021

Termination of appointment of Susan Veronica Bates as a director on May 11, 2021

1 pages

TM01

Nov 24, 2020

Director's details changed for Ms Soledad Garcia Jimenez on Nov 23, 2020

2 pages

CH01

View All Filings

Who are the officers of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNFATHER, Duncan David

Dec 23, 2019

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

British

1982-12

218028270001

JONES, Helen Ann

Jun 09, 2025

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

British

1966-8

225877860001

MCLUCKIE, Stuart Wallace

Dec 23, 2019

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

British

1972-7

47215770003

RUDGE, David

May 11, 2021

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

British

1970-1

58543980005

SKELLY, Peter James

May 11, 2021

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

British

1987-5

283085160002

STEVENS, Alexander James

Aug 10, 2016

Dec 23, 2019

Secretary

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

211925070001

ZEDRA SECRETARIES (UK) LIMITED

Dec 23, 2019

Feb 14, 2024

Secretary

c/o Zedra

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	10733549

243466970001

BATES, Susan Veronica

Dec 23, 2019

May 11, 2021

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

British

1959-12

265744100001

GARCIA JIMENEZ, Soledad

Dec 23, 2019

Sep 29, 2021

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

Spanish

1977-6

252625790002

MURTAGH, Charlotte Marcia

May 11, 2021

Mar 09, 2022

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

British

1973-12

283084700002

SARIKHANI, Ali Reza

Aug 10, 2016

Dec 23, 2019

Director

3 Cambridge Gate

Camden Town

NW1 4JX London

Flat 1

United Kingdom

England

British

1946-2

194343800001

STEVENS, Alexander James

Aug 10, 2016

Dec 23, 2019

Director

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

England

British

1984-5

291415170001

TIDY, Alan Victor

Aug 10, 2016

Dec 23, 2019

Director

Val Poucin Mews

Val Poucin

JE3 9DQ Grouville

Jersey

British

1954-1

199364490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zedra Holdings Uk Limited

Sep 19, 2016

Chelford Road

WA16 8GS Knutsford

Booths Hall, Booths Park 3

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	10383571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 2016	Aug 10, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 05, 2026 Delivered On Jan 07, 2026	Outstanding
	Brief description 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. Contains Negative Pledge: Yes
	Persons Entitled Goldman Sachs International Bank (The Lender)
	Transactions Jan 07, 2026Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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