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Zephyr Holdco Limited

11345273

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 03/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Iain Patterson

director · Since 03/05/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Venika Kapur

director · Since 13/12/2023

SENIOR MANAGER, PRIVATE EQUITY

BRITISH · ENGLAND · Age 37

Also on 1 other board

Simon Iain Patterson

director · Since 03/05/2018

British · United Kingdom · Age 53

Venika Kapur

director · Since 13/12/2023

British · England · Age 37

Former

Seda Yalcinkaya Karpukhina

director · Resigned 13/08/2018

Przemek Obloj

director · Resigned 23/03/2020

Alexander Edward Chesterman

director · Resigned 01/09/2020

Christian Yannick Lucas

director · Resigned 04/09/2020

John Sutton

director · Resigned 30/11/2020

Audinga Besusparyte

director · Resigned 21/02/2022

David Olivier Morin

director · Resigned 13/12/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Cooperage
2026-08-22

THE COOPERAGE

post townLondon
2026-08-22

LONDON

officer appointedKAPUR, Venika
2026-08-22
officer appointedPATTERSON, Simon Iain
2026-08-22