Zephyr Holdco Limited

Active11345273 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born June 1989 (37)
Director · Appointed 3 May 2018
British
Born May 1973 (53)
Officer history (7 former)
13 December 2023
Resigned Morin, David Olivier as Director
13 December 2023
Appointed Kapur, Venika as Director
21 February 2022
Appointed Morin, David Olivier as Director
21 February 2022
Resigned Besusparyte, Audinga as Director
30 November 2020
Resigned Sutton, John as Director
4 September 2020
Resigned Lucas, Christian Yannick as Director
1 September 2020
Resigned Chesterman, Alexander Edward as Director
23 March 2020
Resigned Obloj, Przemek as Director
13 March 2020
Appointed Besusparyte, Audinga as Director
6 September 2018
Appointed Chesterman, Alexander Edward as Director
13 August 2018
Appointed Obloj, Przemek as Director
13 August 2018
Appointed Lucas, Christian Yannick as Director
13 August 2018
Appointed Sutton, John as Director
13 August 2018
Resigned Karpukhina, Seda Yalcinkaya as Director
3 May 2018
Appointed Patterson, Simon Iain as Director
3 May 2018
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Zephyr Holdco Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Filings 48

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
14 August 2026Confirmation statement with updates19 July 2026
8 September 2025Full accounts31 December 2024
7 August 2025Confirmation statement with no updates19 July 2025
5 September 2024Full accounts31 December 2023
Show all 48 filings

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