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Companies House/London/Company profile

ZAPHIRA CAPITAL UK LTD

Active
08918255·incorporated 2014-03-03

ZAPHIRA CAPITAL UK LTD is an active UK private limited company, incorporated on 3 March 2014 at Companies House (number 08918255; OpenRegistry canonical ID GB-08918255-zaphira-capital-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-03
Registered Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

ZAPHIRA CAPITAL UK LTD has 1 person with significant control on file:

  • Mr Adriano Lucas born 1983 resident in Portugal, Portuguese national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andre Alves Ribeiro born 1978 resident in Portugal, Portuguese national. Notified 2016-04-06. Ceased 2026-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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