Zephyr Midco 2 Limited

Active11346641 Private limited company
Incorporated
4 May 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Group
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
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (6 former)
12 October 2026
Resigned Bryant, Charles Roy as Director
12 October 2026
Appointed Syed, Tariq Sajjad as Director
1 February 2024
Appointed Stafleu, Chrisna Marie as Director
1 February 2024
Resigned Maguire, Karen Anne as Director
15 September 2022
Resigned Patterson, Simon Iain as Director
8 August 2022
Resigned Pagenkopf, Ulf Helge as Director
8 August 2022
Appointed Maguire, Karen Anne as Director
6 March 2020
Resigned Edwards, Neil John as Director
6 March 2020
Appointed Bryant, Charles Roy as Director
31 July 2019
Appointed Edwards, Neil John as Director
27 September 2018
Appointed Pagenkopf, Ulf Helge as Director
27 September 2018
Resigned Karpukhina, Seda Yalcinkaya as Director
4 May 2018
Appointed Karpukhina, Seda Yalcinkaya as Director
4 May 2018
Appointed Patterson, Simon Iain as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11346156

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Zephyr Midco 2 Limited This company Owns 75–100% of shares
Zephyr Bidco Limited Owns 75–100% of shares
ZPG Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
12 May 2026Confirmation statement with no updates3 May 2026
9 September 2025Group of companies' accounts31 December 2024
4 August 2025Second filing of Confirmation Statement3 May 2025
14 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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