Zephyr Midco 1 Limited

11346156

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COOPERAGE, LONDON, SE1 2LH

Incorporated 04/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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