ZODIA MARKETS HOLDINGS LIMITED
Overview
| Company Name | ZODIA MARKETS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13353654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZODIA MARKETS HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ZODIA MARKETS HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 1 Basinghall Avenue EC2V 5DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZODIA MARKETS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZODIA MARKETS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for ZODIA MARKETS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lorenzo Haggiag as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Torry Berntsen as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mirko Stiglich as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Centralis Uk Limited as a secretary on Dec 18, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Gary Tiu as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Nicole Langley as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Pan as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Miss Olivia Nicole Langley as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Patrick Pan as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wayne Trench as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Genis as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alexandre Lucien Manson on Dec 11, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 06, 2022
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 02, 2021
| 4 pages | RP04SH01 | ||||||||||
Appointment of Mr Peter Burrill as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manoj Bhaskar as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ZODIA MARKETS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | 100 Longwater Avenue RG2 6GP Reading Centralis Uk Limited England |
| 209549160003 | ||||||||||
| AHMAD, Usman Syed | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | United Kingdom | British | Company Director | 277309920001 | ||||||||
| BURRILL, Peter | Director | 1 Basinghall Avenue EC2V 5DD London Standard Chartered Bank United Kingdom | United Kingdom | American | Company Director | 301739880001 | ||||||||
| HAGGIAG, Lorenzo | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | United States | Canadian | Company Director | 338826240001 | ||||||||
| MANSON, Alexandre Lucien | Director | Marina Boulevard, 17th Floor Marina Bay Financial Centre Tower 1 018981 Singapore 8 Singapore | Singapore | French | Head Of Business | 266169040003 | ||||||||
| STIGLICH, Mirko | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | England | Croatian | Director | 333685040001 | ||||||||
| TIU, Gary | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | Hong Kong | Australian | Director | 330718910001 | ||||||||
| GENIS, Ryan | Secretary | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | 291141380001 | |||||||||||
| LANGLEY, Olivia Nicole | Secretary | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | 325699680001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BERNTSEN, Torry | Director | 8th Floor 1 Basinghall Avenue EC2V 5DD London C/O Standard Chartered Bank United Kingdom | United Kingdom | American | Chief Executive Officer | 277513770002 | ||||||||
| BHASKAR, Manoj | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | United Kingdom | British,Canadian | Banker | 285023830001 | ||||||||
| PAN, Patrick | Director | 1 Basinghall Avenue EC2V 5DD London 6th Floor United Kingdom | Hong Kong | Chinese | Director | 322609380001 | ||||||||
| PHILPOTT, Nicholas | Director | 84 Ecclestone Square SW1V 1PX London Thomas House United Kingdom | United Arab Emirates | British,Irish | Company Director | 282394470001 | ||||||||
| POPAT, Adam | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | Group Corporate Development | 258182950001 | ||||||||
| TRENCH, Wayne | Director | Lee Garden One 33 Hysan Avenue Causeway Bay 39/F Hong Kong | Hong Kong | Australian | Ceo | 285076280001 |
Who are the persons with significant control of ZODIA MARKETS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zodia Holdings Limited | Apr 23, 2021 | 84 Ecclestone Square SW1V 1PX London Thomas House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0