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All Information about:

                        
Name

Zephyr Midco 1 Limited

Address
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID no VAT ID available
Company No. 11346156 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rv Pondview Uk Limited Status: Active Notified: 30/11/2020 Companies House Number: 11426761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Zephyr Holdco Limited Status: Ceased Notified: 09/05/2018 Ceased: 30/11/2020 Companies House Number: 11345273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Zephyr Topco Limited Status: Ceased Notified: 04/05/2018 Ceased: 09/05/2018 Companies House Number: 11345689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bryant, Charles Roy London, England Status: Active Notified: 08/08/2022 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Stafleu, Chrisna Marie London, England Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Canadian,British
    Maguire, Karen Anne London, England Status: Ceased Notified: 08/08/2022 Ceased: 01/02/2024 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zephyr Midco 2 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more