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Zephyr Holdco Limited

Zephyr Holdco Limited is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. Zephyr Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11345273
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Cooperage
5 Copper Row
London
SE1 2LH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1973
Director • Senior Manager, Private Equity • British • Lives in England • Born in Jun 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RV Pondview UK Ltd
Mr Simon Iain Patterson and Ms Venika Kapur are mutual people.
Active
The Diana, Princess Of Wales Memorial Fund Trustee Company
Mr Simon Iain Patterson is a mutual person.
Active
The Royal Foundation Of The Prince And Princess Of Wales
Mr Simon Iain Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69B
Decreased by £71.96M (-4%)
Total Liabilities
-£12K
Increased by £4K (+50%)
Net Assets
£1.69B
Decreased by £71.96M (-4%)
Debt Ratio (%)
0%
Increased by 0% (+56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Ms Venika Kapur Appointed
1 Year 10 Months Ago on 13 Dec 2023
David Olivier Morin Resigned
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 4 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 October 2023
Submitted on 20 Mar 2024
Appointment of Ms Venika Kapur as a director on 13 December 2023
Submitted on 19 Dec 2023
Termination of appointment of David Olivier Morin as a director on 13 December 2023
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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