Zephyr Investments Limited
04712921
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 03/02/2026
BRITISH · SCOTLAND · Age 42
Also on 56 other boards
Former
corporate nominee secretary · Resigned 26/03/2003
director · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 17/02/2004
director · Resigned 13/12/2004
secretary · Resigned 03/02/2006
director · Resigned 07/06/2007
director · Resigned 07/06/2007
director · Resigned 22/08/2007
director · Resigned 13/11/2007
director · Resigned 01/02/2008
director · Resigned 01/02/2008
director · Resigned 01/07/2009
director · Resigned 30/09/2009
director · Resigned 27/10/2009
director · Resigned 27/10/2009
director · Resigned 26/02/2010
director · Resigned 30/04/2010
secretary · Resigned 09/05/2011
director · Resigned 01/07/2012
director · Resigned 07/12/2012
director · Resigned 29/01/2014
secretary · Resigned 29/01/2014
director · Resigned 31/03/2014
director · Resigned 28/02/2015
director · Resigned 27/04/2015
director · Resigned 03/07/2015
director · Resigned 31/07/2016
secretary · Resigned 11/10/2016
secretary · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 11/10/2016
director · Resigned 07/03/2017
director · Resigned 14/12/2017
corporate secretary · Resigned 14/12/2017
director · Resigned 14/12/2017
director · Resigned 14/12/2017
director · Resigned 30/01/2019
director · Resigned 04/07/2019
director · Resigned 01/01/2020
corporate secretary · Resigned 25/09/2020
director · Resigned 31/10/2020
director · Resigned 02/03/2021
director · Resigned 28/03/2023
director · Resigned 06/06/2024
corporate secretary · Resigned 10/06/2024
director · Resigned 31/12/2025
Persons with Significant Control
Mobius Wind Holdings Limited
Connect House, 133-137 Alexandra Road, London, SW19 7JY
Reg: 07086998 · England & Wales · Limited Company
Notified 16/08/2019
Former PSCs
Zelda Acquisitions Limited
Ceased 03/03/2017
Ventient Energy Limited
Ceased 16/08/2019
Charges0 outstanding
LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON