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Zephyr Funding Limited

11418651

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 15/06/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 15/06/2018

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 15/06/2018

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 15/06/2018

Also on 268 other boards

Mrs Debra Amy Parsall

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Csc Corporate Services (Uk) Limited

corporate secretary · Since 15/06/2018

Reg: 10831084

Also on 798 other boards

Csc Directors (No.1) Limited

corporate director · Since 15/06/2018

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 15/06/2018

Reg: 10831026

Also on 268 other boards

Debra Amy Parsall

director · Since 24/01/2023

British · England · Age 44

Former

Vinoy Rajanah Nursiah

director · Resigned 24/01/2023

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 10831084 · Companies House · Private Company Limited By Shares

Notified 15/06/2018

Charges2 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/12/2020Registered 15/12/2020
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/09/2018Registered 21/09/2018

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-22
officer appointedPARSALL, Debra Amy
2026-08-22
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-22
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 Churchill Place
2026-08-22

5 CHURCHILL PLACE

post townLondon
2026-08-22

LONDON