Zephyr Global Finance Limited

Proposed for strike-off14325882 Private limited company
Incorporated
30 August 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Ground Floor 45
Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
12 September 2026
Last conf. stmt
29 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
British
Born December 1946 (79)
Officer history (4 former)
10 June 2024
Resigned Truva Corporate Administration Limited as Corporate Secretary
18 October 2023
Appointed Dixon, Denis Gordon as Director
18 October 2023
Resigned Johnson, Roger Daniel Lunn as Director
18 October 2023
Resigned Davies, David Raymond as Director
18 October 2023
Resigned Haines, Kevin Richard as Director
30 August 2022
Appointed Johnson, Roger Daniel Lunn as Director
30 August 2022
Appointed Davies, David Raymond as Director
30 August 2022
Appointed Haines, Kevin Richard as Director
30 August 2022
Appointed Truva Corporate Administration Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10382066
Former controllers (1)
26 April 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

AF Acquisition 1 Ltd Owns 75–100% of shares
Audley Funding Limited Proposed for strike-offOwns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
Escher Marwick Limited In liquidationOwns 75–100% of shares
EM Acquisition II Limited DissolvedOwns 75–100% of shares
European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Glo Capital Limited DissolvedOwns 75–100% of shares
Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares
Invenio Capital Limited DissolvedOwns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
MPM Cap PLC DissolvedOwns 75–100% of shares
Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares
Zephyr Global Finance Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£50,000
Cash
£12,500

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £50,000 £50,000
Balance sheet detail
20242023
Cash£12,500£12,500
Net Assets£50,000£50,000
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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