Zephus Limited (reg no 04391753) is a private limited company founded on 2002-03-11 originating in England. The company can be found at One Canada Square, Canary Wharf, London E14 5FA. Having undergone a change in 2002-04-08, the previous name this enterprise utilized was Speed 9097 Limited. Zephus Limited is operating under SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Zephus Limited
Number 04391753
Date of Incorporation: 2002-03-11
End of financial year: 31 December
Address: One Canada Square, Canary Wharf, London, E14 5FA
SIC code: 63110 - Data processing, hosting and related activities

As for the 2 directors that can be found in the company, we can name: James I. (in the company from 18 December 2023), Helen R. (appointment date: 18 March 2021). The Companies House indexes 3 persons of significant control, namely: Moody's Corporation is located at 250 Greenwich Street, New York, Ny 10007. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Moody's International (Uk) Limited is located at Canary Wharf, E14 5FA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Moody's Corporation is located at World Trade Center, 250 Greenwich Street, 10007 New York, New York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Moody's Corporation
3 March 2021
Address 7 World Trade Center 250 Greenwich Street, New York, Ny 10007, United States
Legal authority The Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered United States
Registration number 2882059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Moody's International (Uk) Limited
19 March 2019 - 3 March 2021
Address One Canada Square Canary Wharf, London, E14 5FA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07998372
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Moody's Corporation
10 August 2017 - 18 March 2019
Address 7 World Trade Center, 250 Greenwich Street, New York, New York, 10007, United States
Legal authority Us
Legal form Corporate
Country registered United States
Place registered Us
Registration number 00000000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 | accounts
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