| Company Name | Zephyr Funding Limited |
|---|---|
| Company Status | Active |
| Company Number | 11418651 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 9 December 2020 | Delivered on: 15 December 2020 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|---|
| 17 September 2018 | Delivered on: 21 September 2018 Persons entitled: Citicorp Trustee Company Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 5 January 2021 | Full accounts made up to 30 June 2020 (30 pages) |
|---|---|
| 15 December 2020 | Registration of charge 114186510002, created on 9 December 2020 (9 pages) |
| 10 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 10 August 2020 (1 page) |
| 10 August 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages) |
| 10 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 10 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 10 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 13 July 2020 | Part of the property or undertaking has been released and no longer forms part of charge 114186510001 (1 page) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 26 March 2020 | Part of the property or undertaking has been released and no longer forms part of charge 114186510001 (1 page) |
| 17 January 2020 | Accounts for a small company made up to 30 June 2019 (29 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 21 September 2018 | Registration of charge 114186510001, created on 17 September 2018 (53 pages) |
| 4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
| 15 June 2018 | Incorporation
Statement of capital on 2018-06-15
|