Zephyr Investments Limited

04712921

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, SW1W 0EN

Incorporated 26/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Elizabeth Black

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 41

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Mr John Paul Morris

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Mobius Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023

charge

satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY TRUSTEE

Created 17/02/2004Registered 04/03/2004Satisfied 20/12/2017