Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Zedra Corporate and Private Office (UK) Limited
- Incorporated
- 10 August 2016 (10 years)
- Previously known as
- Zedra Corporate Solutions UK Limited (until 6 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Bookkeeping activities (69202)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Booths Hall Booths Park 3Chelford RoadKnutsfordWA16 8GS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1975 (51)
Director · Appointed 9 June 2025
British
Born August 1966 (60)
Director · Appointed 11 May 2021
British
Born January 1970 (56)
Director · Appointed 11 May 2021
British
Born May 1987 (39)
Director · Appointed 23 December 2019
British
Born July 1972 (54)
Officer history (9 former)
2 November 2026
24 June 2026
9 June 2025
14 February 2024
9 March 2022
Resigned Murtagh, Charlotte Marcia as Director
29 September 2021
11 May 2021
Appointed Murtagh, Charlotte Marcia as Director
11 May 2021
11 May 2021
11 May 2021
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
23 December 2019
Resigned Stevens, Alexander James as Secretary
23 December 2019
23 December 2019
10 August 2016
Appointed Stevens, Alexander James as Secretary
10 August 2016
10 August 2016
10 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10383571
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Zedra Corporate and Private Office (UK) Limited This company Owns 75–100% of shares
TFT Trust Company Limited Owns 25–50% of shares
Tuffin Ferraby Taylor (TFT) Limited Owns 50–75% of shares
Zedra Fiduciary Services (UK) Limited Owns 75–100% of shares
Zedra Global Services (UK) Limited Owns 75–100% of shares
Zedra Client Accounts (UK) Limited Owns 75–100% of shares
Zedra Global Services Holdings (UK) Limited Owns 75–100% of shares
Zedra Governance Holdings Limited Has significant influence or control
Aaa Trustee Limited Owns 75–100% of shares
Caledonian Trustees Limited Owns 75–100% of shares
Trustee Matters Limited Owns 75–100% of shares
Zedra Governance Limited Owns 75–100% of shares
Zedra Legal Services (UK) Limited Owns 75–100% of shares
Zedra Trust Company (UK) Limited Owns 75–100% of shares
Kian Family Holdings Ltd Owns 75–100% of shares
Kian Partners Ltd Owns 75–100% of shares
Rigel Shipping Eot Limited Holds 75–100% of voting rights
Rigel Shipping Limited Owns 50–75% of shares
The Opportunity Provider Ltd Owns 50–75% of shares (as a trust)
Adult Care Assessment Limited Owns 75–100% of shares
Child Care Assessment Limited Owns 75–100% of shares
Connect 2 Care Limited Owns 75–100% of shares
Executive Development Network Limited Owns 75–100% of shares
Hospitality Industry Training Ltd Owns 75–100% of shares
Professional Assessment Limited Owns 75–100% of shares
Retail Apprenticeship Partners Ltd Owns 75–100% of shares
The Assessment Professionals Limited Owns 75–100% of shares
The Hospitality Assessment Company Limited Owns 75–100% of shares
Work Ready People Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 1 September 2026 | Director's details changed |
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