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Companies House/London/Company profile

ZEPHUS LIMITED

Active - Proposal to Strike off
04391753·incorporated 2002-03-11

ZEPHUS LIMITED is an active UK private limited company, incorporated on 11 March 2002 at Companies House (number 04391753; OpenRegistry canonical ID GB-04391753-zephus-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-03-11
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, LONDON, E14 5FA, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ZEPHUS LIMITED has 1 person with significant control on file:

  • Moody's Corporation (Delaware reg. 2882059). Notified 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Moody's International (Uk) Limited (United Kingdom reg. 07998372). Notified 2019-03-19. Ceased 2021-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Moody's Corporation (United States reg. 00000000). Notified 2017-08-10. Ceased 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-28. Ceased 2017-08-10.

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