ZEPHYR INVESTMENTS LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON SW19 7JY- Active
- Private Limited Company
- Company No. 04712921
- Last Updated: 01 Mar 2024
Company Profile
ZEPHYR INVESTMENTS LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in LONDON. ZEPHYR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | ZEPHYR INVESTMENTS LIMITED |
|---|---|
| Company number | 04712921 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mobius Wind Holdings Limited 133-137 Alexandra Road, Wimbledon, SW19 7JY |
Dates: Friday, August 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ventient Energy Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Friday, November 10, 2017 - Friday, August 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Zelda Acquisitions Limited Laurence Pountney Hill, EC4R 0HH |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZEPHYR INVESTMENTS LIMITED | 26 Mar 2003 |