Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Zodia Custody Limited
- Incorporated
- 22 January 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard David ClarkMasashi Okuyama
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor6-8 EastcheapLondonEC3M 1AE
Officers 8 active
Officer details are public data from the Companies House register.
Clark, Richard David
Director · Appointed 10 September 2026
British
Born March 1984 (42)
Keshani, Azmina
Secretary · Appointed 29 July 2026
Okuyama, Masashi
Director · Appointed 22 May 2023
Japanese
Born May 1983 (43)
Director · Appointed 20 August 2021
Also at Nortrust Nominees Limited · more companies
British
Born January 1972 (54)
Bouvier, Pascal Georges
Director · Appointed 3 August 2021
French
Born November 1963
Harwood-Jones, Margaret Joy
Director · Appointed 3 August 2021
British
Born April 1960 (66)
Jeffrey, Jane Elizabeth
Director · Appointed 3 August 2021
British
Born November 1964
Director · Appointed 22 January 2020
French
Born August 1969 (57)
Officer history (7 former)
10 September 2026
Appointed Clark, Richard David as Director
9 September 2026
29 July 2026
Appointed Keshani, Azmina as Secretary
29 July 2026
Resigned Rodley, Natasha as Secretary
30 April 2025
3 October 2024
Appointed Rodley, Natasha as Secretary
16 September 2024
Resigned Genis, Ryan as Secretary
22 May 2023
Appointed Okuyama, Masashi as Director
1 January 2023
31 December 2022
7 January 2022
Appointed Genis, Ryan as Secretary
7 January 2022
20 August 2021
3 August 2021
Appointed Bouvier, Pascal Georges as Director
3 August 2021
Appointed Harwood-Jones, Margaret Joy as Director
3 August 2021
Appointed Jeffrey, Jane Elizabeth as Director
11 December 2020
11 December 2020
1 October 2020
22 January 2020
22 January 2020
22 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12407639
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 9 August 2026 | Group of companies' accounts | 31 December 2025 |
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