Company information:
Zephus Limited (No: 04391753)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, LONDON, E14 5FA, ENGLAND
Status: Active
Incorporated: 03-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: JAMES CHRISTOPHER INGRAM ( DOB: Dec-1978 From: Dec-2023 )
Current Director: CHARLES ANTHONY PRINGLE ( DOB: Jul-1971 From: Aug-2019 )
Current Director: DANIEL ARTHUR RUSSELL ( DOB: Mar-1961 From: Mar-2018 )
Current Director: DANIEL ARTHUR RUSSELL ( DOB: Mar-1961 From: Mar-2018 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2019 )
Current Secretary: CHARLES ANTHONY PRINGLE ( From: Aug-2019 )
Resigned Director: DOMINIQUE CARNOY ( From: Apr-2002 To: Mar-2018 )
Resigned Director: FERGUS ADAIR DUNCAN ( DOB: Oct-1970 From: Mar-2021 To: Nov-2023 )
Resigned Director: JOHNY GEERS ( DOB: Feb-1950 From: Apr-2002 To: Apr-2012 )
Resigned Director: ALEXIS GIRY ( From: Apr-2012 To: Mar-2018 )
Resigned Director: BERNARD VAN OMMESLAGHE ( From: Apr-2002 To: Oct-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Director: LISA JAYNE WRIGHT ( DOB: May-1971 From: Mar-2018 To: Aug-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2002 To: Apr-2002 )
Resigned Secretary: LISA JAYNE WRIGHT ( From: Apr-2002 To: Aug-2019 )
Persons of Significant Control:
Moody's Corporation, 7 World Trade Center 250 Greenwich Street, New York, Ny 10007, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-03)
Moody's Corporation, 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-10, Ceased: 2019-03-18)
Moody's International (Uk) Limited, One Canada Square Canary Wharf, London, E14 5FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-19, Ceased: 2021-03-03)