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ZEPHYR HOLDCO LIMITED (11345273)

ZEPHYR HOLDCO LIMITED (11345273) is an active UK company. incorporated on 3 May 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ZEPHYR HOLDCO LIMITED has been registered for 7 years. Current directors include KAPUR, Venika, PATTERSON, Simon Iain.

Company Number
11345273
Status
active
Type
ltd
Incorporated
3 May 2018
Age
7 years
Address
The Cooperage, London, SE1 2LH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KAPUR, Venika, PATTERSON, Simon Iain
SIC Codes
74990

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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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ZEPHYR HOLDCO LIMITED was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11345273

LTD Company

Age

7 Years

Incorporated 3 May 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

The Cooperage 5 Copper Row London, SE1 2LH,

Previous Addresses

Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom
From: 3 May 2018To: 12 February 2019
Timeline

19 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
May 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Funding Round
Sept 18
Director Joined
Sept 18
Director Left
Mar 20
Director Joined
May 20
Director Left
Sept 20
Director Left
Sept 20
Director Left
Dec 20
Funding Round
Jul 21
Director Left
Feb 22
Director Joined
Feb 22
Funding Round
Sept 22
Funding Round
Nov 23
Director Left
Dec 23
Director Joined
Dec 23
4
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

KAPUR, Venika

Active
Bressenden Place, LondonSW1E 5DH
Born June 1989
Director
Appointed 13 Dec 2023

PATTERSON, Simon Iain

Active
5 Copper Row, LondonSE1 2LH
Born May 1973
Director
Appointed 03 May 2018

BESUSPARYTE, Audinga

Resigned
Bressenden Place, LondonSW1E 5DH
Born May 1984
Director
Appointed 13 Mar 2020
Resigned 21 Feb 2022

CHESTERMAN, Alexander Edward

Resigned
Churchway, LondonNW1 1LW
Born January 1970
Director
Appointed 06 Sept 2018
Resigned 01 Sept 2020

KARPUKHINA, Seda Yalcinkaya

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born June 1973
Director
Appointed 03 May 2018
Resigned 13 Aug 2018

LUCAS, Christian Yannick

Resigned
65 Grosvenor Street, LondonW1K 3JH
Born July 1969
Director
Appointed 13 Aug 2018
Resigned 04 Sept 2020

MORIN, David Olivier

Resigned
5 Copper Row, LondonSE1 2LH
Born October 1980
Director
Appointed 21 Feb 2022
Resigned 13 Dec 2023

OBLOJ, Przemek

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 13 Aug 2018
Resigned 23 Mar 2020

SUTTON, John

Resigned
Red Ventures Drive, Indian Land
Born September 1982
Director
Appointed 13 Aug 2018
Resigned 30 Nov 2020
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
20 March 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Capital Allotment Shares
22 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Capital Allotment Shares
13 September 2022
SH01Allotment of Shares
Confirmation Statement With Updates
12 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
7 February 2022
RP04CS01RP04CS01
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Capital Allotment Shares
26 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Memorandum Articles
30 December 2020
MAMA
Memorandum Articles
30 December 2020
MAMA
Resolution
24 December 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Change Account Reference Date Company Current Extended
18 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2019
CH01Change of Director Details
Resolution
14 February 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 February 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
20 August 2018
AA01Change of Accounting Reference Date
Resolution
15 August 2018
RESOLUTIONSResolutions
Incorporation Company
3 May 2018
NEWINCIncorporation