ZEPHUS LIMITED - LONDON


Company Profile Company Filings

Overview

ZEPHUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZEPHUS LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391753. The accounts status is FULL and accounts are next due on 30/09/2024.

ZEPHUS LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
LONDON
E14 5FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2019-10-03 CURRENT
HELEN MARIE RIDER Dec 1975 English Director 2021-03-18 CURRENT
MR JAMES CHRISTOPHER INGRAM Dec 1978 British Director 2023-12-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-04-05 RESIGNED
MS LISA JAYNE WRIGHT May 1971 British Director 2018-03-19 UNTIL 2019-08-20 RESIGNED
BERNARD VAN OMMESLAGHE Apr 1934 Belgian Director 2002-04-05 UNTIL 2007-10-02 RESIGNED
MR DANIEL ARTHUR RUSSELL Mar 1961 American Director 2018-03-19 UNTIL 2020-11-30 RESIGNED
MR CHARLES ANTHONY PRINGLE Jul 1971 British Director 2019-08-22 UNTIL 2021-03-31 RESIGNED
ALEXIS GIRY Mar 1973 French Director 2012-04-23 UNTIL 2018-03-19 RESIGNED
JOHNY GEERS Feb 1950 Belgian Director 2002-04-05 UNTIL 2012-04-23 RESIGNED
FERGUS ADAIR DUNCAN Oct 1970 English Director 2021-03-18 UNTIL 2023-11-09 RESIGNED
DOMINIQUE CARNOY Mar 1959 Belgian Director 2002-04-05 UNTIL 2018-03-19 RESIGNED
LISA JAYNE WRIGHT Secretary 2002-04-05 UNTIL 2019-08-20 RESIGNED
MR CHARLES ANTHONY PRINGLE Secretary 2019-08-20 UNTIL 2021-03-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Corporation 2021-03-03 New York, Ny 10007   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moody's International (Uk) Limited 2019-03-19 - 2021-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moody's Corporation 2017-08-10 - 2019-03-18 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOODY`S GROUP UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
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MOODY'S GROUP FINANCE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S GROUP (HOLDINGS) UNLIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MOODY'S INTERNATIONAL (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S EMEA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.