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Nom	Zephyr Midco 1 Limited
Adresse	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11346156 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Rv Pondview Uk Limited Status: Active Notified: 30/11/2020 Companies House Number: 11426761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zephyr Holdco Limited Status: Ceased Notified: 09/05/2018 Ceased: 30/11/2020 Companies House Number: 11345273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zephyr Topco Limited Status: Ceased Notified: 04/05/2018 Ceased: 09/05/2018 Companies House Number: 11345689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bryant, Charles Roy London, England Status: Active Notified: 08/08/2022 Date of Birth: 03/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Stafleu, Chrisna Marie London, England Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Canadian

Maguire, Karen Anne London, England Status: Ceased Notified: 08/08/2022 Ceased: 01/02/2024 Date of Birth: 02/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB Zephyr Midco 2 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zephyr Midco 2 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Zephyr Midco 2 Limited Status: Active Notified: 04/05/2018 Companies House Number: 11346641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Zephyr Midco 1 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)