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ZEPHYR MIDCO 1 LIMITED

ZEPHYR MIDCO 1 LIMITED

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

    • Overview

    Company NameZEPHYR MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11346156
    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 ZEPHYR MIDCO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ZEPHYR MIDCO 1 LIMITED located?

    Registered Office Address
    The Cooperage
    5 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEPHYR MIDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZEPHYR MIDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for ZEPHYR MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Second filing of Confirmation Statement dated May 03, 2025

    		4 pagesRP04CS01

    Confirmation statement made on May 03, 2025 with no updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed CS01 was registered on 04/08/2025.

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		5 pagesCS01

    Appointment of Ms Chrisna Marie Stafleu as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of Karen Anne Maguire as a director on Feb 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 1,926,800,001.00
    		4 pagesSH01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Termination of appointment of Simon Iain Patterson as a director on Sep 15, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 27, 2022

    • Capital: GBP 1,926,800,000
    		4 pagesSH01

    Termination of appointment of Ulf Helge Pagenkopf as a director on Aug 08, 2022

    		1 pagesTM01

    Appointment of Mr Charles Roy Bryant as a director on Aug 08, 2022

    		2 pagesAP01

    Appointment of Mrs Karen Anne Maguire as a director on Aug 08, 2022

    		2 pagesAP01

    Confirmation statement made on May 03, 2022 with no updates

    		2 pagesCS01

    Second filing of Confirmation Statement dated May 03, 2019

    		5 pagesRP04CS01

    Cessation of Zephyr Holdco Limited as a person with significant control on Nov 30, 2020

    		1 pagesPSC07

    Notification of Rv Pondview Uk Limited as a person with significant control on Nov 30, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 1,889,300,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2021

    • Capital: GBP 1,889,300,000
    		4 pagesSH01

    Accounts for a small company made up to Sep 30, 2020

    		16 pagesAA
    View All Filings

    Who are the officers of ZEPHYR MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYANT, Charles Roy
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandBritish114606080001
    STAFLEU, Chrisna Marie
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		EnglandCanadian,British319016060001
    KARPUKHINA, Seda Yalcinkaya
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		Director
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		United KingdomBritish246039550001
    MAGUIRE, Karen Anne
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		WalesBritish192633410001
    PAGENKOPF, Ulf Helge
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		Director
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		United KingdomBritish201443210001
    PATTERSON, Simon Iain
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Director
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		United KingdomBritish177375630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEPHYR MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Nov 30, 2020
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11426761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		May 09, 2018
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11345273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		May 04, 2018
    65 Grosvenor Street
    W1K 3JH London
    Broadbent House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11345689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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