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Zedra Cosec (UK) Limited LONDON

Zedra Cosec (UK) started in year 2013 as Private Limited Company with registration number 08603839. The Zedra Cosec (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at New Penderel House 4th Floor. Postal code: WC1V 7HP. Since Tue, 24th Nov 2020 Zedra Cosec (UK) Limited is no longer carrying the name F&L Cosec.

The firm has 2 directors, namely David R., Carolyn A.. Of them, Carolyn A. has been with the company the longest, being appointed on 1 January 2020 and David R. has been with the company for the least time - from 1 November 2022. As of 30 April 2024, there were 6 ex directors - Cherie S., Jamie R. and others listed below. There were no ex secretaries.

Zedra Cosec (UK) Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08603839
Date of Incorporation Wed, 10th Jul 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

David R.

Position: Director

Appointed: 01 November 2022

Carolyn A.

Position: Director

Appointed: 01 January 2020

Cherie S.

Position: Director

Appointed: 31 August 2022

Resigned: 01 November 2022

Jamie R.

Position: Director

Appointed: 23 September 2021

Resigned: 31 August 2022

Soledad G.

Position: Director

Appointed: 30 September 2020

Resigned: 23 September 2021

David J.

Position: Director

Appointed: 01 August 2018

Resigned: 12 November 2019

Neville H.

Position: Director

Appointed: 05 April 2016

Resigned: 30 September 2020

David J.

Position: Director

Appointed: 10 July 2013

Resigned: 05 April 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Marc I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neville H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marc I.

Notified on 15 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neville H.

Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

F&L Cosec November 24, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 25th, March 2024 		Free Download (8 pages)

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