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ZEPHYR MIDCO 1 LIMITED
Person with Significant Control

ZEPHYR MIDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameZEPHYR MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11346156
    JurisdictionEngland/Wales
    Date of Creation

    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
    		Yes
    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.
    Zephyr Holdco 2 Limited
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		May 09, 2018
    Ugland House
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		No
    Legal FormLimited Company
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap .22, Cayman Islands
    Place RegisteredCompanies Of The Cayman Islands
    Registration Number336665
    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.

    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