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ZEPHYR MIDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
11346641
Incorporation Date
2018-05-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
zoopla.co.uk/
Source: Companies House

ZEPHYR MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11346641, and its current status with Companies House is active. The company was incorporated on 4 May 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ZEPHYR MIDCO 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ZEPHYR MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ZEPHYR MIDCO 1 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ZEPHYR MIDCO 1 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ZEPHYR MIDCO 2 LIMITED are current appointments, filed with Companies House. Charles Bryant (appointed 2020-03-06) and Chrisna Stafleu (appointed 2024-02-01) both serve as Director. The remaining 3 records shown (Simon Patterson, Ulf Pagenkopf and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZEPHYR MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Charles Bryant ACTIVE

Appointed
2020-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Chrisna Stafleu ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Patterson RESIGNED

Appointed
2018-05-04
Resigned
2022-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

UP
Ulf Pagenkopf RESIGNED

Appointed
2018-09-27
Resigned
2022-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karen Maguire RESIGNED

Appointed
2022-08-08
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ZEPHYR MIDCO 2 LIMITED sits 1 level below its ultimate parent, ZEPHYR MIDCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ZEPHYR MIDCO 2 LIMITED is ZEPHYR MIDCO 1 LIMITED, holding 100% as filed in ZEPHYR MIDCO 2 LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ZEPHYR MIDCO 1 LIMITED
United Kingdom
ZEPHYR BIDCO LIMITED+ subsidiaries
United KingdomGB 11347511

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Frequently Asked Questions

Who owns ZEPHYR MIDCO 2 LIMITED?

One shareholder is currently on record for ZEPHYR MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZEPHYR MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ZEPHYR MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ZEPHYR MIDCO 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ZEPHYR MIDCO 2 LIMITED have on record?

1 shareholder is shown on record for ZEPHYR MIDCO 2 LIMITED.

What is ZEPHYR MIDCO 2 LIMITED's company registration number?

ZEPHYR MIDCO 2 LIMITED's registration number is 11346641, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZEPHYR MIDCO 2 LIMITED still an active company?

ZEPHYR MIDCO 2 LIMITED's status on Companies House is listed as active.

When was ZEPHYR MIDCO 2 LIMITED incorporated?

ZEPHYR MIDCO 2 LIMITED was incorporated on 4 May 2018, according to Companies House.

What is ZEPHYR MIDCO 2 LIMITED's registered address?

The registered address on file for ZEPHYR MIDCO 2 LIMITED is London, United Kingdom.

What legal structure is ZEPHYR MIDCO 2 LIMITED registered as?

ZEPHYR MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZEPHYR MIDCO 2 LIMITED?

Two of the 5 officer records shown for ZEPHYR MIDCO 2 LIMITED are current appointments, filed with Companies House. Charles Bryant (appointed 2020-03-06) and Chrisna Stafleu (appointed 2024-02-01) both serve as Director. The remaining 3 records shown (Simon Patterson, Ulf Pagenkopf and 1 other) are former appointments that have since been resigned. Management authority at ZEPHYR MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZEPHYR MIDCO 2 LIMITED have a parent company or subsidiaries?

ZEPHYR MIDCO 2 LIMITED sits 1 level below its ultimate parent, ZEPHYR MIDCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ZEPHYR MIDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ZEPHYR MIDCO 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ZEPHYR MIDCO 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ZEPHYR MIDCO 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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