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Zephyr Midco 1 Limited

11346156

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 04/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Charles Roy Bryant

director · Since 08/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Ms Chrisna Marie Stafleu

director · Since 01/02/2024

GROUP FINANCE DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 36

Also on 5 other boards

Charles Roy Bryant

director · Since 08/08/2022

British · England · Age 56

Chrisna Marie Stafleu

director · Since 01/02/2024

Canadian,British · United Kingdom · Age 36

Former

Seda Yalcinkaya Karpukhina

director · Resigned 27/09/2018

Ulf Helge Pagenkopf

director · Resigned 08/08/2022

Simon Iain Patterson

director · Resigned 15/09/2022

Karen Anne Maguire

director · Resigned 01/02/2024

Persons with Significant Control

Zephyr Holdco 2 Limited

75–100% shares
75–100% votes

Maples Corporate Services Limited, Ugland House, Grand Cayman

Reg: 336665 · Companies Of The Cayman Islands · Limited Company

Notified 09/05/2018

Former PSCs

Zephyr Topco Limited

Ceased 09/05/2018

Zephyr Holdco Limited

Ceased 30/11/2020

Rv Pondview Uk Limited

Ceased 30/11/2020

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 appointedBRYANT, Charles Roy
2026-08-22
officer appointedSTAFLEU, Chrisna Marie
2026-08-22