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ZEDRA GOVERNANCE HOLDINGS LIMITED

Active
10513217·incorporated 2016-12-06

ZEDRA GOVERNANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10513217; OpenRegistry canonical ID GB-10513217-zedra-governance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZEDRA GOVERNANCE HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr David Birdwood Archer born 1959 resident in England, British national. Notified 2016-12-06. Ceased 2021-12-20.
    • Owns 25–50% of shares
  • Mr Richard Butcher born 1965 resident in England, British national. Notified 2016-12-06. Ceased 2017-11-20.
    • Owns 25–50% of shares

Previous names

ZEDRA GOVERNANCE HOLDINGS LIMITED has previously traded as:

  • BROMHEAD HOLDINGS LIMITED (until 2023-03-30)

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