Zodia Markets Holdings Limited

LEI 5493006GZOHISU7JTC27

Legal Address [en]


SPACES 25 WILTON RD
VICTORIA
LONDON GB-LND GB SW1V 1LW

Headquarters Address [en]


Spaces
25 Wilton Road
Victoria
LONDON GB-LND GB SW1V 1LW

External Public Records
LEI Registration Details
L E I
5493006GZOHISU7JTC27
Legal Name
ZODIA MARKETS HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
13353654
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2021-05-06 17:30:00
Last Update Date
2021-12-01 21:32:00
Status
ISSUED
Next Renewal Date
2022-11-05 14:52:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
13353654
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Zodia Markets Holdings Limited is directly consolidated by Zodia Holdings Limited

Relationship Start Node Node I D
5493006GZOHISU7JTC27 [ZODIA MARKETS HOLDINGS LIMITED]
Relationship End Node Node I D
549300B0J5RFSYW92U52 [ZODIA HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-06 17:30:00
Registration Last Update Date
2021-05-06 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-04-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zodia Markets Holdings Limited is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
5493006GZOHISU7JTC27 [ZODIA MARKETS HOLDINGS LIMITED]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-06 17:30:00
Registration Last Update Date
2021-05-06 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-05 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2020-12-31 19:00:00
Relationship Period 1 End Date
2021-04-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Zodia Markets (uk) Limited is directly consolidated by Zodia Markets Holdings Limited

Relationship Start Node Node I D
549300OI132HT1E1ZL49 [ZODIA MARKETS (UK) LIMITED]
Relationship End Node Node I D
5493006GZOHISU7JTC27 [ZODIA MARKETS HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-10 17:30:00
Registration Last Update Date
2021-05-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-07 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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