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Home > England & Wales Companies > ZEPHYRUS PARTNERS LIMITED
Company Information for

ZEPHYRUS PARTNERS LIMITED

LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06316253
Private Limited Company
Active

Company Overview

About Zephyrus Partners Ltd
ZEPHYRUS PARTNERS LIMITED was founded on 2007-07-18 and has its registered office in London. The organisation's status is listed as "Active". Zephyrus Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ZEPHYRUS PARTNERS LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Previous Names
ZEPHYRUS PARTNERS (HOLDINGS) LIMITED25/01/2012
ZEPHYRUS PARTNERS LIMITED18/01/2012
ZEPHYRUS SERVICES LTD31/08/2007
TYROLESE (625) LIMITED22/08/2007
Filing Information
Company Number 06316253
Company ID Number 06316253
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB924650230  
Last Datalog update: 2024-11-05 05:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEPHYRUS PARTNERS LIMITED
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Companies with same name ZEPHYRUS PARTNERS LIMITED
The following companies were found which have the same name as ZEPHYRUS PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEPHYRUS PARTNERS, LLC 4025 DELRIDGE WAY SW SUITE 500 SEATTLE WA 981061271 Active Company formed on the 2017-07-17
ZEPHYRUS PARTNERS LLC PO BOX 5051 Suffolk MONTAUK NY 11954 Active Company formed on the 2019-08-15

Company Officers of ZEPHYRUS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
 Company Secretary 2007-07-18
AMEDEE ALEXIS ALBERT LEVILLAIN
 Director 2007-09-11
CHRISTOPHE ALEXANDRE LOUIS
 Director 2007-09-11
PIERRE ANDRE EMMANUEL RODOCANACHI
 Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
TYROLESE (DIRECTORS) LIMITED
 Director 2007-07-18 2007-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS (NOMINEE) LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS LIMITED Company Secretary 2017-03-21 CURRENT 2014-09-15 Active
TYROLESE (SECRETARIAL) LIMITED ANALYSIS GROUP LTD. Company Secretary 2017-02-20 CURRENT 2017-02-20 Active
TYROLESE (SECRETARIAL) LIMITED BAR GOURMET UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-05-26 Active
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK R LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK S LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-21
TYROLESE (SECRETARIAL) LIMITED SANTOS (UK) LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
TYROLESE (SECRETARIAL) LIMITED DOY YOUTH DEVELOPMENT LTD Company Secretary 2011-08-09 CURRENT 2010-12-20 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED SANTOS SANGU FIELD LIMITED Company Secretary 2010-12-17 CURRENT 2003-08-22 Active
TYROLESE (SECRETARIAL) LIMITED THE IMPACTT FOUNDATION Company Secretary 2008-07-25 CURRENT 2008-07-25 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED SANTOS BANGLADESH LIMITED Company Secretary 2007-10-25 CURRENT 1971-04-14 Active
TYROLESE (SECRETARIAL) LIMITED INTEGRAL CAPITAL SERVICES (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-05-05
TYROLESE (SECRETARIAL) LIMITED THE MAKATON CHARITY Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
TYROLESE (SECRETARIAL) LIMITED THE TONY BLAIR FAITH FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-03-20
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS (TWO) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED NOELA LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Dissolved 2014-02-18
TYROLESE (SECRETARIAL) LIMITED FARRER LEGAL SERVICES LIMITED Company Secretary 2006-07-18 CURRENT 2006-06-22 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED Company Secretary 2004-03-17 CURRENT 1996-04-29 Active
TYROLESE (SECRETARIAL) LIMITED FIDDLERS REACH INVESTMENTS LIMITED Company Secretary 2002-05-17 CURRENT 1993-04-16 Dissolved 2015-10-27
TYROLESE (SECRETARIAL) LIMITED SMITHERS & CO LIMITED Company Secretary 2002-03-11 CURRENT 1989-05-31 Dissolved 2017-05-09
TYROLESE (SECRETARIAL) LIMITED HOSPITAL MANAGEMENT SYSTEMS LIMITED Company Secretary 2001-11-13 CURRENT 1992-09-17 Dissolved 2016-01-19
TYROLESE (SECRETARIAL) LIMITED CHINA TRADING INTERNATIONAL LIMITED Company Secretary 2001-08-29 CURRENT 1985-07-08 Dissolved 2014-03-18
TYROLESE (SECRETARIAL) LIMITED PAGERIM LIMITED Company Secretary 2001-08-14 CURRENT 1975-11-13 Dissolved 2014-03-11
TYROLESE (SECRETARIAL) LIMITED BADER COLLEGE Company Secretary 1996-07-01 CURRENT 1993-07-15 Active
TYROLESE (SECRETARIAL) LIMITED WILL WOODLANDS Company Secretary 1996-03-29 CURRENT 1994-05-23 Active
CHRISTOPHE ALEXANDRE LOUIS KNOWA LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
CHRISTOPHE ALEXANDRE LOUIS SEHOJIN (UK) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-31CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-04-29Director's details changed for Amedee Alexis Albert Levillain on 2022-04-26
2022-04-29Director's details changed for Mr Christophe Alexandre Louis on 2022-04-26
2022-04-29CH01Director's details changed for Amedee Alexis Albert Levillain on 2022-04-26
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-25RES12Resolution of varying share rights or name
2021-11-22SH10Particulars of variation of rights attached to shares
2021-11-22SH08Change of share class name or designation
2021-11-16PSC07CESSATION OF SEHOJIN (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16PSC05Change of details for Algal (Uk) Limited as a person with significant control on 2021-11-15
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-01PSC07CESSATION OF MARC HERVE SULITZER AS A PSC
2017-08-01PSC07CESSATION OF PIERRE ANDRE EMMANUEL RODOCANACHI AS A PSC
2017-08-01PSC07CESSATION OF PIERRE ANDRE EMMANUEL RODOCANACHI AS A PSC
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 92857
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 92857
2015-08-19AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 92857
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2014-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 66 Lincolns Inn Fields London WC2A 3LH
2013-02-18AUDAUDITOR'S RESIGNATION
2013-02-12AUDAUDITOR'S RESIGNATION
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15CH01Director's details changed for Christophe Louis on 2012-08-14
2012-08-14AR0118/07/12 ANNUAL RETURN FULL LIST
2012-01-25RES15CHANGE OF NAME 23/01/2012
2012-01-25CERTNMCompany name changed zephyrus partners (holdings) LIMITED\certificate issued on 25/01/12
2012-01-18RES15CHANGE OF NAME 18/01/2012
2012-01-18CERTNMCOMPANY NAME CHANGED ZEPHYRUS PARTNERS LIMITED CERTIFICATE ISSUED ON 18/01/12
2012-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0118/07/11 FULL LIST
2011-01-07RES01ADOPT ARTICLES 13/12/2010
2011-01-07RES12VARYING SHARE RIGHTS AND NAMES
2011-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-30AR0118/07/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE LOUIS / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMEDEE ALEXIS ALBERT LEVILLAIN / 01/10/2009
2010-07-29AP01DIRECTOR APPOINTED PIERRE ANDRE EMMANUEL RODOCANACHI
2010-06-17AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-08RES01ADOPT ARTICLES 17/12/2009
2010-01-08RES04NC INC ALREADY ADJUSTED 17/12/2009
2010-01-08SH0117/12/09 STATEMENT OF CAPITAL GBP 92857
2009-08-12363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / AMEDEE LEVILLAIN / 01/07/2009
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-21363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-10123NC INC ALREADY ADJUSTED 03/12/07
2007-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10RES04£ NC 100/65000 03/12/
2007-12-1088(2)RAD 03/12/07--------- £ SI 64998@1=64998 £ IC 2/65000
2007-09-19288bDIRECTOR RESIGNED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-1988(2)RAD 11/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-31CERTNMCOMPANY NAME CHANGED ZEPHYRUS SERVICES LTD CERTIFICATE ISSUED ON 31/08/07
2007-08-22CERTNMCOMPANY NAME CHANGED TYROLESE (625) LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZEPHYRUS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEPHYRUS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-24 Satisfied WOLFE NOMINEES LIMITED AND MDDT NOMINEES SA
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEPHYRUS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ZEPHYRUS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEPHYRUS PARTNERS LIMITED
Trademarks
We have not found any records of ZEPHYRUS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEPHYRUS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZEPHYRUS PARTNERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ZEPHYRUS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZEPHYRUS PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0157032098Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEPHYRUS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEPHYRUS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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