Zephyr Midco 2 Limited

11346641

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Cooperage, 5 Copper Row, London, SE1 2LH

Incorporated 04/05/2018

Compliance

Last accounts

31/12/2024

group

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 06/03/2020

CHEIF 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 06/03/2020

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

Neil John Edwards

director · Resigned 06/03/2020

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 Midco 1 Limited

75–100% shares

75–100% votes

Broadbent House, 65 Grosvenor Street, London, W1K 3JH

Reg: 11346156 · Companies House · Private Limited Company

Notified 04/05/2018

Charges1 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 10/05/2018Registered 17/05/2018

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → The Cooperage

2026-08-22

THE COOPERAGE

post town → London

2026-08-22

LONDON

officer appointed → BRYANT, Charles Roy

2026-08-22

officer appointed → STAFLEU, Chrisna Marie

2026-08-22