Introduction
Watch Company
Z
ZEPHYR MIDCO 2 LIMITED
ZEPHYR MIDCO 2 LIMITED is an active company incorporated on 4 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 MIDCO 2 LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11346641
LTD Company
Age
7 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
The Cooperage 5 Copper Row London, SE1 2LH,
Previous Addresses
Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom
From: 4 May 2018To: 11 October 2018
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
6
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRYANT, Charles Roy
Active5 Copper Row, LondonSE1 2LH
Born March 1970
Director
Appointed 06 Mar 2020
BRYANT, Charles Roy
5 Copper Row, LondonSE1 2LH
Born March 1970
Director
06 Mar 2020
Active
STAFLEU, Chrisna Marie
Active5 Copper Row, LondonSE1 2LH
Born June 1990
Director
Appointed 01 Feb 2024
STAFLEU, Chrisna Marie
5 Copper Row, LondonSE1 2LH
Born June 1990
Director
01 Feb 2024
Active
EDWARDS, Neil John
Resigned5 Copper Row, LondonSE1 2LH
Born April 1972
Director
Appointed 31 Jul 2019
Resigned 06 Mar 2020
EDWARDS, Neil John
5 Copper Row, LondonSE1 2LH
Born April 1972
Director
31 Jul 2019
Resigned 06 Mar 2020
Resigned
KARPUKHINA, Seda Yalcinkaya
Resigned5 Copper Row, LondonSE1 2LH
Born June 1973
Director
Appointed 04 May 2018
Resigned 27 Sept 2018
KARPUKHINA, Seda Yalcinkaya
5 Copper Row, LondonSE1 2LH
Born June 1973
Director
04 May 2018
Resigned 27 Sept 2018
Resigned
MAGUIRE, Karen Anne
Resigned5 Copper Row, LondonSE1 2LH
Born February 1966
Director
Appointed 08 Aug 2022
Resigned 01 Feb 2024
MAGUIRE, Karen Anne
5 Copper Row, LondonSE1 2LH
Born February 1966
Director
08 Aug 2022
Resigned 01 Feb 2024
Resigned
PAGENKOPF, Ulf Helge
Resigned65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Director
Appointed 27 Sept 2018
Resigned 08 Aug 2022
PAGENKOPF, Ulf Helge
65 Grosvenor Street, LondonW1K 3JH
Born June 1985
Director
27 Sept 2018
Resigned 08 Aug 2022
Resigned
PATTERSON, Simon Iain
Resigned5 Copper Row, LondonSE1 2LH
Born May 1973
Director
Appointed 04 May 2018
Resigned 15 Sept 2022
PATTERSON, Simon Iain
5 Copper Row, LondonSE1 2LH
Born May 1973
Director
04 May 2018
Resigned 15 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zephyr Midco 1 Limited
Active65 Grosvenor Street, LondonW1K 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2018
Zephyr Midco 1 Limited
65 Grosvenor Street, LondonW1K 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2018
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2020
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2020
Second Filing Of Director Appointment With Name
7 August 2020
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
RP04AP01RP04AP01
7 August 2020
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
11 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2018
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2018
17 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2018