ZEPHYR MIDCO 1 LIMITED

Company number 11346156 ·

Active

2 active / 3 ceased · persons with significant control

Zephyr Holdco 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-09
Correspondence address
Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands
Legal form
Limited Company
Place registered
Companies Of The Cayman Islands
Registration number
336665
Country registered
Cayman Islands

Zephyr Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-09
Correspondence address
Broadbent House, 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11345273
Country registered
England & Wales

Rv Pondview Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-30
Ceased on
2020-11-30
Correspondence address
The Cooperage, 5 Copper Row, London, SE1 2LH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11426761
Country registered
England

Zephyr Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-09
Ceased on
2020-11-30
Correspondence address
Broadbent House, 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11345273
Country registered
England & Wales

Zephyr Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-04
Ceased on
2018-05-09
Correspondence address
Broadbent House, 65 Grosvenor Street, London, W1K 3JH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11345689
Country registered
England & Wales