ZEPHYR BIDCO LIMITED
Overview
| Company Name | ZEPHYR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11347511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEPHYR BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ZEPHYR BIDCO LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEPHYR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZEPHYR BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for ZEPHYR BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
legacy | 78 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Second filing of Confirmation Statement dated May 03, 2025 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 03, 2025 with no updates | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Ms Chrisna Marie Stafleu on Oct 15, 2024 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||
legacy | 73 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Karen Anne Maguire as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Chrisna Marie Stafleu as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 4 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
legacy | 72 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on May 03, 2023 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 27, 2022
| 4 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
legacy | 70 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of ZEPHYR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London Cooperage United Kingdom | England | British | 114606080001 | |||||
| STAFLEU, Chrisna Marie | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | Canadian,British | 319016060001 | |||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage | United Kingdom | British | 207247600001 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| KARPUKHINA, Seda Yalcinkaya | Director | 65 Grosvenor Street W1K 3JH London Broadbent House United Kingdom | United Kingdom | British | 246039550001 | |||||
| MAGUIRE, Karen Anne | Director | 5 Copper Row SE1 2LH London The Cooperage England | Wales | British | 192633410001 | |||||
| PAGENKOPF, Ulf Helge | Director | 65 Grosvenor Street W1K 3JH London Broadbent House | United Kingdom | British | 201443210001 | |||||
| PATTERSON, Simon Iain | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 177375630003 |
Who are the persons with significant control of ZEPHYR BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zephyr Midco 2 Limited | May 04, 2018 | 65 Grosvenor Street W1K 3JH London Broadbent House United Kingdom | No | ||||||||||
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Natures of Control
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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