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Company Information for

ZEPHYR FUNDING LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
11418651
Private Limited Company
Active

Company Overview

About Zephyr Funding Ltd
ZEPHYR FUNDING LIMITED was founded on 2018-06-15 and has its registered office in London. The organisation's status is listed as "Active". Zephyr Funding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZEPHYR FUNDING LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 11418651
Company ID Number 11418651
Date formed 2018-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 13/07/2019
Type of accounts FULL
Last Datalog update: 2024-12-05 05:23:03
Primary Source:Companies House
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Companies with same name ZEPHYR FUNDING LIMITED
The following companies were found which have the same name as ZEPHYR FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZEPHYR FUNDING LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2004-09-21
ZEPHYR FUNDING LLC 5687 MAIN STREET Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2004-06-24

Company Officers of ZEPHYR FUNDING LIMITED

Current Directors
Officer Role Date Appointed
CSC CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2018-06-15
CSC DIRECTORS (NO.1) LIMITED
 Director 2018-06-15
CSC DIRECTORS (NO.2) LIMITED
 Director 2018-06-15
VINOY RAJANAH NURSIAH
 Director 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CSC CORPORATE SERVICES (UK) LIMITED GEMGARTO 2018-1 PARENT LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
CSC CORPORATE SERVICES (UK) LIMITED SJP PARTNER LOANS NO. 1 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED BELMONT GREEN FUNDING 5 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Company Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED EMERGING MARKETS TRUSTEES LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
CSC CORPORATE SERVICES (UK) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS UK LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC TRUSTEES LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 2) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 1) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
CSC DIRECTORS (NO.1) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.1) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC DIRECTORS (NO.1) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC DIRECTORS (NO.2) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Director 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC DIRECTORS (NO.2) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Liquidation
CSC DIRECTORS (NO.2) LIMITED HWSIL NOTE CO LIMITED Director 2018-03-12 CURRENT 2016-07-20 Liquidation
CSC DIRECTORS (NO.2) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
VINOY RAJANAH NURSIAH SJP PARTNER LOANS NO. 1 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
VINOY RAJANAH NURSIAH BELMONT GREEN FUNDING 5 LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
VINOY RAJANAH NURSIAH CSC CORPORATE SERVICES (UK) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC TRUSTEES LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC DIRECTORS (NO. 2) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC DIRECTORS (NO. 1) LIMITED Director 2018-03-14 CURRENT 2017-06-22 Active
VINOY RAJANAH NURSIAH CSC CAPITAL MARKETS UK LIMITED Director 2018-01-16 CURRENT 2017-05-19 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
2024-11-29FULL ACCOUNTS MADE UP TO 30/06/24
2024-06-24CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-12-27FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-23CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-01-26APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2023-01-26DIRECTOR APPOINTED MRS DEBRA AMY PARSALL
2023-01-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-02-11MR05
2021-11-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-08MR05
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-11MR05
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 114186510002
2020-08-10CH01Director's details changed for Mr Vinoy Rajanah Nursiah on 2020-07-31
2020-08-10CH02Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
2020-08-10CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
2020-08-10PSC05Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 2020-07-31
2020-07-13MR05
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-26MR05
2020-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 114186510001
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 25 Canada Square Canary Wharf London E14 5LQ England
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Level 29, 40 Bank Street London E14 5DS
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ZEPHYR FUNDING 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 ZEPHYR FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ZEPHYR FUNDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ZEPHYR FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEPHYR FUNDING LIMITED
Trademarks
We have not found any records of ZEPHYR FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEPHYR FUNDING 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 (64922 - Activities of mortgage finance companies) as ZEPHYR FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEPHYR FUNDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEPHYR FUNDING 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 ZEPHYR FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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