Company Information for

ZEPHERINE INVESTMENTS LIMITED

WALKER HOUSE,, 87 MARY STREET,, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS, CAYMAN ISLANDS,

Company Registration Number

FC027184

Converted/Closed

Converted / Closed

About Zepherine Investments Ltd

ZEPHERINE INVESTMENTS LIMITED was founded on 2006-11-09 and has its registered office in George Town, Grand Cayman. The organisation's status is listed as "Converted / Closed". Zepherine Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ZEPHERINE INVESTMENTS LIMITED
Legal Registered Office
WALKER HOUSE,
87 MARY STREET,
GEORGE TOWN, GRAND CAYMAN
KY1-9002, CAYMAN ISLANDS
CAYMAN ISLANDS

Filing Information

Company NumberFC027184
Date formed2006-11-09
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2011-12-31
Type of accountsFULL
Last Datalog update:
2015-05-29 15:33:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Walkers Spv Limited Company Secretary 2006-12-11
Graeme James Clark Director BANKER 2011-10-12 UNITED KINGDOM
Jonathan Mark Huckle Director BANKER 2011-08-22 UNITED KINGDOM
Enver Khairov Director BANKER 2009-11-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tejal Morjaria Director 2011-04-07 2013-09-12
Ashley Hudd Director 2011-01-04 2011-10-11
Richard Millett Director 2011-01-04 2011-04-06
Sander Eijkenduijn Director 2010-11-08 2011-03-17
Carmina Cortes Argote Director 2009-07-17 2010-12-31
Lisa Jane De Poerck Director 2010-03-17 2010-06-18
Jasper Johannes Hanebuth Director 2009-07-17 2010-02-09
Steven Matthew Poulter Director 2006-12-11 2009-10-08
Nicholas Richard Brand Director 2009-06-03 2009-08-25
Daniel James Hodge Director 2006-12-11 2009-08-25
Christopher Sean Levy Director 2006-12-11 2009-07-03
Abhinav Kumar Shah Director 2007-01-23 2009-02-27
Robert Grant Jenkins Director 2007-08-13 2007-12-20
Bruce Spalding Mccoy Director 2007-05-22 2007-12-20
David Behan Director 2006-12-20 2007-05-09
Robert Hamish Mcpherson Director 2006-12-11 2007-01-23
Asiam Sheikh Director 2006-12-18 2006-12-20

Related Directorships for Walkers Spv Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walkers Spv Limited ABELLIO INVESTMENTS LIMITEDCompany Secretary 2007-01-03 CURRENT 2006-11-17 Converted / Closed
Walkers Spv Limited OLNEY HOLDINGS LIMITEDCompany Secretary 2006-07-14 CURRENT 2006-06-13 Converted / Closed
Walkers Spv Limited PARNELL INVESTMENT HOLDINGS LIMITEDCompany Secretary 2003-12-22 CURRENT 2003-10-02 Converted / Closed
Walkers Spv Limited BT GLOBAL NETWORKING A LIMITEDCompany Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
Walkers Spv Limited BT GLOBAL NETWORKING B LIMITEDCompany Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed

Related Directorships for Jonathan Mark Huckle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Huckle TSENGWEN INVESTMENTS LIMITEDDirector 2013-03-15 CURRENT 2008-07-15 Converted / Closed
Jonathan Mark Huckle OTAGO INVESTMENTS NO.2 LIMITEDDirector 2013-03-13 CURRENT 2005-12-22 Converted / Closed
Jonathan Mark Huckle TAURUS INVESTMENTS LLCDirector 2011-09-07 CURRENT 2001-10-12 Converted / Closed
Jonathan Mark Huckle BORINDALE INVESTMENTS LIMITEDDirector 2011-08-19 CURRENT 2004-12-09 Dissolved 2015-12-23
Jonathan Mark Huckle MURRAY HOUSE INVESTMENTS LIMITEDDirector 2011-07-28 CURRENT 1990-12-17 Dissolved 2014-12-15

Related Directorships for Enver Khairov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Enver Khairov MERCANTILE LEASING COMPANY (NO.132) LIMITEDDirector 2015-07-08 CURRENT 1994-02-08 Active
Enver Khairov BMBF (BLUEWATER INVESTMENTS) LIMITEDDirector 2015-05-28 CURRENT 1995-02-22 Dissolved 2017-10-04
Enver Khairov JV ASSETS LIMITEDDirector 2015-05-28 CURRENT 2005-11-10 Active
Enver Khairov BMBF (NO.21) LIMITEDDirector 2015-05-28 CURRENT 1988-05-19 Liquidation
Enver Khairov BARCLAYS LEASING (NO.9) LIMITEDDirector 2015-05-28 CURRENT 1986-09-22 Active
Enver Khairov BARCLAY LEASING LIMITEDDirector 2015-05-28 CURRENT 1989-01-03 Active
Enver Khairov J.V. ESTATES LIMITEDDirector 2015-05-28 CURRENT 1988-08-09 Active
Enver Khairov BMI (NO.9) LIMITEDDirector 2015-05-28 CURRENT 1978-02-21 Active
Enver Khairov OGP LEASING LIMITEDDirector 2015-05-27 CURRENT 2008-12-17 Active
Enver Khairov OLNEY HOLDINGS LIMITEDDirector 2012-05-02 CURRENT 2006-06-13 Converted / Closed
Enver Khairov OTAGO INVESTMENTS NO.1 LIMITEDDirector 2012-01-27 CURRENT 2005-12-22 Converted / Closed
Enver Khairov BLETCHLEY INVESTMENTS B.V.Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
Enver Khairov BELISAMA INVESTMENTS B.V.Director 2011-01-27 CURRENT 2006-12-04 Converted / Closed