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Zopa Group Limited LONDON

Founded in 2017, Zopa Group, classified under reg no. 10624955 is an active company. Currently registered at 1st Floor Cottons Centre SE1 2QG, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 12 directors in the the firm, namely Neil C., Philippa L. and Gaenor B. and others. In addition one secretary - Victoria M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Olivia B. who worked with the the firm until 22 May 2020.

Zopa Group Limited Address / Contact

Office Address 1st Floor Cottons Centre
Office Address2 47-49 Tooley Street
Town London
Post code SE1 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10624955
Date of Incorporation Fri, 17th Feb 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Neil C.

Position: Director

Appointed: 19 July 2023

Philippa L.

Position: Director

Appointed: 01 June 2023

Gaenor B.

Position: Director

Appointed: 12 January 2022

Stephen H.

Position: Director

Appointed: 12 January 2022

Paul C.

Position: Director

Appointed: 12 January 2022

Michael W.

Position: Director

Appointed: 15 October 2020

Scott J.

Position: Director

Appointed: 11 June 2020

Nicholas A.

Position: Director

Appointed: 11 June 2020

Victoria M.

Position: Secretary

Appointed: 22 May 2020

Gordon M.

Position: Director

Appointed: 14 February 2019

Richard G.

Position: Director

Appointed: 06 September 2017

Jaidev J.

Position: Director

Appointed: 31 March 2017

Giles A.

Position: Director

Appointed: 17 February 2017

Andrew C.

Position: Director

Appointed: 09 February 2022

Resigned: 06 June 2023

Jeppe Z.

Position: Director

Appointed: 11 June 2020

Resigned: 29 November 2021

Christine F.

Position: Director

Appointed: 01 April 2018

Resigned: 31 December 2021

Peter H.

Position: Director

Appointed: 22 February 2018

Resigned: 26 September 2023

Olivia B.

Position: Secretary

Appointed: 20 June 2017

Resigned: 22 May 2020

Kapil W.

Position: Director

Appointed: 28 May 2017

Resigned: 06 February 2020

Timothy L.

Position: Director

Appointed: 10 May 2017

Resigned: 11 June 2020

Greg J.

Position: Director

Appointed: 10 May 2017

Resigned: 18 January 2018

Charles B.

Position: Director

Appointed: 10 May 2017

Resigned: 02 June 2020

Nigel M.

Position: Director

Appointed: 10 May 2017

Resigned: 27 July 2020

James V.

Position: Director

Appointed: 10 May 2017

Resigned: 22 February 2018

Phillip R.

Position: Director

Appointed: 10 May 2017

Resigned: 13 November 2018

Olivia B.

Position: Director

Appointed: 31 March 2017

Resigned: 10 May 2017

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 February 2017

Resigned: 21 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Brett H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Giles A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brett H.

Notified on 11 June 2020
Nature of control: significiant influence or control

Giles A.

Notified on 17 February 2017
Ceased on 10 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
1633219.54 GBP is the capital in company's statement on 2023/08/29
filed on: 1st, September 2023 		Free Download (3 pages)

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