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Nom

Zephyr Midco 2 Limited

Adresse
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11346641 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zephyr Midco 1 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Bryant, Charles Roy London, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 03/1970 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: British
    Stafleu, Chrisna Marie London, England Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Canadian
    Edwards, Neil John, Mr. London, England Status: Ceased Notified: 31/07/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maguire, Karen Anne London, England Status: Ceased Notified: 08/08/2022 Ceased: 01/02/2024 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zephyr Bidco Limited Status: Active Notified: 04/05/2018 Companies House Number: 11347511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more