ZEPHYR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04712921

Incorporation date

26/03/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/02/2023)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

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10/02/2026

Appointment of Ms Anna Graham Cameron as a director on 2026-02-03

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10/02/2026

Appointment of Ms Sarah Elizabeth Black as a director on 2026-02-03

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10/02/2026

Termination of appointment of Emily Rose Sale as a director on 2026-02-03

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10/02/2026

Appointment of Mr John Paul Morris as a director on 2026-02-03

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22/01/2026

Termination of appointment of John David Mills as a director on 2025-12-31

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05/11/2025

Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 

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09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (103 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

16/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

26/06/2024

Termination of appointment of Rui Jorge Maia Da Silva as a director on 2024-06-13

View PDF (1 pages)

26/06/2024

Appointment of Ms Emily Rose Sale as a director on 2024-06-13

View PDF (2 pages)

11/06/2024

Termination of appointment of Pablo Andres as a director on 2024-06-06

View PDF (1 pages)

11/06/2024

Appointment of Mr John David Mills as a director on 2024-06-06

View PDF (2 pages)

11/06/2024

Appointment of Mr Ian James Urquhart as a director on 2024-06-06

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10/06/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-06-10

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04/06/2024

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2024-06-04

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

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22/12/2023

Satisfaction of charge 047129210002 in full

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20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (60 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

29/03/2023

Termination of appointment of Mark Richard Jones as a director on 2023-03-28

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ZEPHYR INVESTMENTS LIMITED

ZEPHYR INVESTMENTS LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEPHYR INVESTMENTS LIMITED?

ZEPHYR INVESTMENTS LIMITED is currently Active. It was registered on 26/03/2003 .

Where is ZEPHYR INVESTMENTS LIMITED located?

ZEPHYR INVESTMENTS LIMITED is registered at Third Floor, 10 Lower Grosvenor Place, London SW1W 0EN.

What does ZEPHYR INVESTMENTS LIMITED do?

ZEPHYR INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZEPHYR INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.