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3i Zephyr Gp (2022) Limited

14432006

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

1 Knightsbridge, London, SW1X 7LX
Incorporated 20/10/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64205
Activities of financial services holding companies
66300
Fund management activities

Officers

3i Plc

secretary · Since 20/10/2022

Also on 33 other boards

Mrs Clare Calderwood

director · Since 26/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 39 other boards

Mr Ian Cooper

director · Since 26/10/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Kevin John Dunn

director · Since 26/10/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 26/10/2022

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

3i Plc

corporate secretary · Since 20/10/2022

Reg: 00397156

Also on 33 other boards

Clare Calderwood

director · Since 26/10/2022

British · United Kingdom · Age 59

Ian Cooper

director · Since 26/10/2022

British · England · Age 43

Kevin John Dunn

director · Since 26/10/2022

British · United Kingdom · Age 63

Jasi Hari Halai

director · Since 26/10/2022

British · United Kingdom · Age 48

Former

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

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

1, Knightsbridge, London, SW1X 7LX

Reg: 02591431 · Companies House · Public Limited Company

Notified 20/10/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Knightsbridge
2026-07-27

1 KNIGHTSBRIDGE

post townLondon
2026-07-27

LONDON

officer appointed3I PLC
2026-07-27
officer appointedCALDERWOOD, Clare
2026-07-27
officer appointedCOOPER, Ian
2026-07-27
officer appointedDUNN, Kevin John
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27