• UK
  • ZOPA GROUP LIMITED - 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, United Kingdom

Company Information

Company registration number
10624955
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Cottons Centre
47-49 Tooley Street
London
SE1 2QG
England
1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, England UK

Management

Managing Directors
ANDREWS, Giles Edward Charles
GOULDING, Richard Frank
JANARDANA, Jaidev
MCCALLUM, Gordon
ASPINALL, Nicholas
JONES, Scott Christopher
WOODBURN, Michael Charles
BAGLEY, Gaenor
CUTTER, Paul Alexander
HULME, Stephen Jon
LAMBERT, Philippa
CUNHA-GOMES, Neil Anthony
Company secretaries
MATTHEWS, Victoria Elizabeth

Company Details

Type of Business
ltd
Incorporated
2017-02-17
Age Of Company
2017-02-17 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Brett Allen Hildebrand

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800CH9Q31TMDRXN75
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

ZOPA GROUP LIMITED Company Description

ZOPA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10624955. Its current trading status is "live". It was registered 2017-02-17. It has declared SIC or NACE codes as "64205". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor Cottons Centre .
More information

Get ZOPA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Zopa Group Limited - 1st Floor Cottons Centre, 47-49 Tooley Street, London, SE1 2QG, United Kingdom

2017-02-17 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-09-01) - SH01

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  • capital-name-of-class-of-shares (2023-07-17) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-07-15) - SH10

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  • appoint-person-director-company-with-name-date (2023-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • capital-allotment-shares (2023-04-14) - SH01

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  • capital-allotment-shares (2023-03-21) - SH01

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • capital-allotment-shares (2023-02-02) - SH01

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  • capital-allotment-shares (2023-02-20) - SH01

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  • accounts-with-accounts-type-group (2023-08-21) - AA

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • memorandum-articles (2023-07-25) - MA

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  • resolution (2023-07-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • capital-allotment-shares (2022-01-12) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-13) - TM01

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  • second-filing-of-director-appointment-with-name (2022-01-20) - RP04AP01

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  • change-to-a-person-with-significant-control (2022-09-15) - PSC04

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  • notification-of-a-person-with-significant-control (2022-09-15) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-09-15) - PSC09

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  • accounts-with-accounts-type-group (2022-07-25) - AA

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  • confirmation-statement-with-updates (2022-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • capital-allotment-shares (2022-02-11) - SH01

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  • memorandum-articles (2021-06-25) - MA

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  • resolution (2021-06-25) - RESOLUTIONS

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  • capital-cancellation-shares (2021-07-08) - SH06

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  • capital-variation-of-rights-attached-to-shares (2021-07-08) - SH10

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  • capital-variation-of-rights-attached-to-shares (2021-07-09) - SH10

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  • capital-alter-shares-consolidation (2021-07-11) - SH02

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  • capital-allotment-shares (2021-03-24) - SH01

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  • capital-allotment-shares (2021-03-31) - SH01

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  • capital-name-of-class-of-shares (2021-07-11) - SH08

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  • confirmation-statement-with-updates (2021-03-24) - CS01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • capital-allotment-shares (2021-05-25) - SH01

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  • resolution (2021-12-19) - RESOLUTIONS

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  • memorandum-articles (2021-12-19) - MA

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  • capital-allotment-shares (2021-12-14) - SH01

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  • capital-allotment-shares (2021-02-17) - SH01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • capital-return-purchase-own-shares (2021-07-26) - SH03

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  • capital-allotment-shares (2021-01-05) - SH01

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  • capital-allotment-shares (2021-08-24) - SH01

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  • accounts-with-accounts-type-group (2021-10-02) - AA

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  • capital-allotment-shares (2021-11-12) - SH01

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  • memorandum-articles (2021-11-17) - MA

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  • resolution (2021-11-17) - RESOLUTIONS

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  • memorandum-articles (2021-11-30) - MA

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  • confirmation-statement-with-updates (2020-02-27) - CS01

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  • capital-allotment-shares (2020-02-04) - SH01

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  • capital-allotment-shares (2020-05-11) - SH01

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  • resolution (2020-05-26) - RESOLUTIONS

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  • capital-allotment-shares (2020-03-04) - SH01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • resolution (2020-05-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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  • accounts-with-accounts-type-group (2020-12-21) - AA

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-05-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-28) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-09) - TM01

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  • capital-allotment-shares (2020-06-25) - SH01

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  • capital-name-of-class-of-shares (2020-07-06) - SH08

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  • memorandum-articles (2020-07-06) - MA

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  • termination-director-company-with-name-termination-date (2020-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-25) - AP01

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  • capital-allotment-shares (2019-03-13) - SH01

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  • second-filing-capital-allotment-shares (2019-04-11) - RP04SH01

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  • capital-allotment-shares (2019-04-02) - SH01

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • capital-allotment-shares (2019-03-12) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-02-12) - TM02

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  • second-filing-capital-allotment-shares (2019-12-30) - RP04SH01

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  • legacy (2019-12-30) - RP04CS01

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  • capital-allotment-shares (2019-12-03) - SH01

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  • capital-allotment-shares (2019-11-22) - SH01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • capital-allotment-shares (2019-07-26) - SH01

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  • capital-allotment-shares (2019-12-13) - SH01

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  • change-person-director-company-with-change-date (2018-10-23) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • capital-allotment-shares (2018-09-28) - SH01

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  • capital-allotment-shares (2018-08-29) - SH01

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  • capital-allotment-shares (2018-11-14) - SH01

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  • capital-allotment-shares (2018-08-31) - SH01

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  • capital-alter-shares-subdivision (2018-11-28) - SH02

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • resolution (2018-11-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-11-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-11-28) - SH10

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  • capital-alter-shares-subdivision (2018-12-17) - SH02

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  • change-person-secretary-company-with-change-date (2018-06-28) - CH03

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • termination-director-company-with-name-termination-date (2018-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-30) - AP01

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  • cessation-of-a-person-with-significant-control (2018-02-27) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-02-27) - PSC08

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  • confirmation-statement-with-updates (2018-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-11) - TM01

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  • resolution (2018-04-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • capital-allotment-shares (2018-02-21) - SH01

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  • capital-allotment-shares (2018-04-23) - SH01

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  • memorandum-articles (2018-04-25) - MA

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  • capital-allotment-shares (2018-05-02) - SH01

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  • capital-allotment-shares (2018-05-22) - SH01

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  • capital-allotment-shares (2018-06-14) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-26) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-13) - AP01

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  • capital-allotment-shares (2017-06-02) - SH01

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  • appoint-person-director-company-with-name-date (2017-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • change-account-reference-date-company-current-shortened (2017-02-27) - AA01

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  • appoint-corporate-secretary-company-with-name-date (2017-02-27) - AP04

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  • incorporation-company (2017-02-17) - NEWINC

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  • appoint-person-director-company-with-name-date (2017-06-04) - AP01

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  • second-filing-capital-allotment-shares (2017-07-21) - RP04SH01

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  • capital-allotment-shares (2017-06-05) - SH01

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  • resolution (2017-06-12) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-06-17) - SH02

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  • appoint-person-secretary-company-with-name-date (2017-06-27) - AP03

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  • capital-allotment-shares (2017-07-21) - SH01

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  • capital-allotment-shares (2017-10-10) - SH01

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