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3i Zephyr GP (2022) Limited

3i Zephyr GP (2022) Limited is an active company incorporated on 20 October 2022 with the registered office located in London, Greater London. 3i Zephyr GP (2022) Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14432006
Private limited company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 20 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was 16 Palace Street London SW1E 5JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Reporting • British • Lives in UK • Born in May 1978
Director • Chartered Governance Professional • Belgian • Lives in UK • Born in Oct 1976
Director • Solicitor • British • Lives in UK • Born in May 1963
Director • Solicitor • British • Lives in UK • Born in Apr 1967
Director • Group Treasurer • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
3i GC GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i GP 2010 Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i GC Nominees A Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i GC Nominees B Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i GP 2013 Ltd
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i GP 2016 Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Managed Infrastructure Acquisitions GP Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
3i Sci Holdings Limited
3i Plc, Kevin John Dunn, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£116.03K
Turnover
£3.57M
Employees
Unreported
Total Assets
£1.41M
Total Liabilities
-£1.79M
Net Assets
-£384.29K
Debt Ratio (%)
127%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
3I Plc Details Changed
6 Months Ago on 10 Feb 2025
Mrs Clare Calderwood Details Changed
6 Months Ago on 10 Feb 2025
3I Holdings Plc (PSC) Details Changed
6 Months Ago on 10 Feb 2025
Mr Kevin John Dunn Details Changed
6 Months Ago on 10 Feb 2025
Mr Ian Cooper Details Changed
6 Months Ago on 10 Feb 2025
Ms Jasi Hari Halai Details Changed
6 Months Ago on 10 Feb 2025
Magdelene Cornelia Davis Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Ms Jasi Hari Halai on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Ian Cooper on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Kevin John Dunn on 10 February 2025
Submitted on 10 Feb 2025
Change of details for 3I Holdings Plc as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mrs Clare Calderwood on 10 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for 3I Plc on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 1 Knightsbridge London SW1X 7LX on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Magdelene Cornelia Davis as a director on 12 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Repayment History
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