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Zephyr Midco 1 Limited

Zephyr Midco 1 Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Zephyr Midco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11346156
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 4 months 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 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • Canadian,british • Lives in England • Born in Jun 1990
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1970
RV Pondview UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ZPG Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Midco 2 Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Zephyr Bidco Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
Houseful Limited
Charles Roy Bryant and Chrisna Marie Stafleu are mutual people.
Active
CFP Software Limited
Charles Roy Bryant is a mutual person.
Active
Core Estates Ltd
Charles Roy Bryant is a mutual person.
Active
Real Estate Technology Limited
Charles Roy Bryant is a mutual person.
Active
PSG Web Services Limited
Charles Roy Bryant 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
£2.18B
Same as previous period
Total Liabilities
-£8K
Same as previous period
Net Assets
£2.18B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Karen Anne Maguire Resigned
1 Year 8 Months Ago on 1 Feb 2024
Ms Chrisna Marie Stafleu Appointed
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Simon Iain Patterson Resigned
3 Years Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Second filing of Confirmation Statement dated 3 May 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 18 Jun 2024
Appointment of Ms Chrisna Marie Stafleu as a director on 1 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Karen Anne Maguire as a director on 1 February 2024
Submitted on 7 Feb 2024
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 3 May 2023 with updates
Submitted on 16 May 2023
Repayment History
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