ZEPHUS LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5FA- Active
- Private Limited Company
- Company No. 04391753
- Last Updated: 01 Mar 2024
Company Profile
ZEPHUS LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in LONDON. ZEPHUS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 22 years 6 months and 26 days.
| Name | ZEPHUS LIMITED |
|---|---|
| Company number | 04391753 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF LONDON E14 5FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moody's Corporation 250 Greenwich Street |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moody's International (Uk) Limited Canary Wharf, E14 5FA |
Dates: Tuesday, March 19, 2019 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moody's Corporation World Trade Center, 250 Greenwich Street, 10007 |
Dates: Thursday, August 10, 2017 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZEPHUS LIMITED | 11 Mar 2002 |