Zephyr Global Finance Limited
- Company number
- 14325882
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Bretagne Trustees Limited (24 companies)
Registered office
Previous names
- Zephyr Global Finance PLC (until 2 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Denis Gordon | Director | 18 Oct 2023 | |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 30 Aug 2022 | 10 Jun 2024 |
| HAINES, Kevin Richard | Director | 30 Aug 2022 | 18 Oct 2023 |
| DAVIES, David Raymond | Director | 30 Aug 2022 | 18 Oct 2023 |
| JOHNSON, Roger Daniel Lunn | Director | 30 Aug 2022 | 18 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Em166 Share Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| Bedford Row Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | 26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2024 Dormant | £50,000 | £12,500 |
| 30 Nov 2023 Dormant | £50,000 | £12,500 |
Connections
Owned by
Zephyr Global Finance Limited → Bretagne Trustees Limited
Directors’ other companies
- DIXON, Denis Gordon - Director at Serica Finance Limited
- DIXON, Denis Gordon - Director at Bretagne Trustees Limited
- DIXON, Denis Gordon - Director at EM Acquisition I Limited
- DIXON, Denis Gordon - Director at AF Acquisition 1 Ltd
- DIXON, Denis Gordon - Director at Invenio Capital Limited
- DIXON, Denis Gordon - Director at Raptor Capital International PLC
Companies at the same address
- Bretagne Trustees Limited (10382066)
- Morteza Hospitality Bonds Limited (12118864)
- Serica Finance Limited (11473247)