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ZEPHYRUS PARTNERS LIMITED

ZEPHYRUS PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZEPHYRUS PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06316253
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEPHYRUS PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ZEPHYRUS PARTNERS LIMITED located?

    Registered Office Address
    Leytonstone House Hanbury Drive
    Leytonstone
    E11 1GA London
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEPHYRUS PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEPHYRUS PARTNERS (HOLDINGS) LIMITEDJan 18, 2012Jan 18, 2012
    ZEPHYRUS PARTNERS LIMITEDAug 31, 2007Aug 31, 2007
    ZEPHYRUS SERVICES LTDAug 22, 2007Aug 22, 2007
    TYROLESE (625) LIMITEDJul 18, 2007Jul 18, 2007

    What are the latest accounts for ZEPHYRUS PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ZEPHYRUS PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ZEPHYRUS PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Christophe Alexandre Louis on Apr 26, 2022

    		2 pagesCH01

    Director's details changed for Amedee Alexis Albert Levillain on Apr 26, 2022

    		2 pagesCH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Sehojin (Uk) Limited as a person with significant control on Nov 15, 2021

    		1 pagesPSC07

    Change of details for Algal (Uk) Limited as a person with significant control on Nov 15, 2021

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		35 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZEPHYRUS PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYROLESE (SECRETARIAL) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    		Secretary
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2019646
    		40510100001
    LEVILLAIN, Amedee Alexis Albert
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor Julco House
    England
    		Director
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor Julco House
    England
    		EnglandFrenchDirector112632380002
    LOUIS, Christophe Alexandre
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor Julco House
    England
    		Director
    26-28 Great Portland Street
    W1W 8QT London
    4th Floor Julco House
    England
    		United KingdomFrenchDirector66970490002
    RODOCANACHI, Pierre Andre Emmanuel
    Rue La Perouse
    75116 Paris
    40
    France
    		Director
    Rue La Perouse
    75116 Paris
    40
    France
    		FranceFrenchNon-Executive Director153056740001
    TYROLESE (DIRECTORS) LIMITED
    66 Lincolns Inn Fields
    WC2A 3LH London
    		Director
    66 Lincolns Inn Fields
    WC2A 3LH London
    		70821310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEPHYRUS PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		Apr 06, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08487184
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pierre Andre Emmanuel Rodocanachi
    20 Rue Quentin-Bauchart
    75008 Paris
    Management Patrimonial Conseil
    France
    		Apr 06, 2016
    20 Rue Quentin-Bauchart
    75008 Paris
    Management Patrimonial Conseil
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marc Herve Sulitzer
    20 Rue Quentin-Bauchart
    75008 Paris
    Management Patrimonial Conseil
    France
    		Apr 06, 2016
    20 Rue Quentin-Bauchart
    75008 Paris
    Management Patrimonial Conseil
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		Apr 06, 2016
    3 Hanbury Drive
    Leytonstone
    E11 1GA London
    Leytonstone House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08487179
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0