Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Zephyr Midco 1 Limited
- Incorporated
- 4 May 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Zephyr Holdco 2 Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Cooperage5 Copper RowLondonSE1 2LH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2026
British
Born April 1976 (50)
Director · Appointed 1 February 2024
Canadian,British
Born June 1990 (36)
Officer history (5 former)
12 October 2026
12 October 2026
1 February 2024
1 February 2024
15 September 2022
8 August 2022
8 August 2022
8 August 2022
27 September 2018
27 September 2018
4 May 2018
4 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zephyr Holdco 2 Limited
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 336665
Former controllers (3)
30 November 2020
Ceased RV Pondview UK Limited — Owns 75–100% of shares
30 November 2020
Ceased Zephyr Holdco Limited — Owns 75–100% of shares
9 May 2018
Ceased Zephyr Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Zephyr Midco 1 Limited This company
Zephyr Midco 2 Limited Owns 75–100% of shares
Zephyr Bidco Limited Owns 75–100% of shares
ZPG Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 12 October 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Notification of a person with significant control |
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