ZOPA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ZOPA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZOPA GROUP LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10624955. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZOPA GROUP LIMITED was incorporated 7 years ago on 17/02/2017 and has the registered number: 10624955. The accounts status is GROUP and accounts are next due on 30/09/2024.
ZOPA GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS VICTORIA ELIZABETH MATTHEWS | Secretary | 2020-05-22 | CURRENT | ||
| MR NICHOLAS ASPINALL | Aug 1964 | British | Director | 2020-06-11 | CURRENT |
| MR PAUL ALEXANDER CUTTER | Aug 1969 | British | Director | 2022-01-12 | CURRENT |
| MR NEIL ANTHONY CUNHA-GOMES | May 1990 | Canadian | Director | 2023-07-19 | CURRENT |
| MS GAENOR BAGLEY | Dec 1964 | British | Director | 2022-01-12 | CURRENT |
| MR GILES EDWARD CHARLES ANDREWS | Apr 1966 | British | Director | 2017-02-17 | CURRENT |
| MR MICHAEL CHARLES WOODBURN | Nov 1970 | British | Director | 2020-10-15 | CURRENT |
| MR GORDON MCCALLUM | Apr 1960 | British | Director | 2019-02-14 | CURRENT |
| MS PHILIPPA LAMBERT | May 1969 | British | Director | 2023-06-01 | CURRENT |
| MR SCOTT CHRISTOPHER JONES | Jun 1960 | American | Director | 2020-06-11 | CURRENT |
| MR JAIDEV JANARDANA | Feb 1979 | British | Director | 2017-03-31 | CURRENT |
| MR STEPHEN JON HULME | Jun 1971 | British | Director | 2022-01-12 | CURRENT |
| MR RICHARD FRANK GOULDING | May 1959 | Irish | Director | 2017-09-06 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-02-17 UNTIL 2019-01-21 | RESIGNED | ||
| OLIVIA BRODERICK | Secretary | 2017-06-20 UNTIL 2020-05-22 | RESIGNED | ||
| KAPIL WADHAWAN | Oct 1973 | Indian | Director | 2017-05-28 UNTIL 2020-02-06 | RESIGNED |
| NIGEL WILLIAM MORRIS | Jun 1958 | British | Director | 2017-05-10 UNTIL 2020-07-27 | RESIGNED |
| MR CHARLES BIRNBAUM | Jun 1981 | American | Director | 2017-05-10 UNTIL 2020-06-02 | RESIGNED |
| MR JAMES GEREARD VAN DEN BERGH | Feb 1978 | British | Director | 2017-05-10 UNTIL 2018-02-22 | RESIGNED |
| MR PHILLIP JOHN RIESE | Sep 1949 | American | Director | 2017-05-10 UNTIL 2018-11-13 | RESIGNED |
| MR TIMOTHY CHARLES LEVENE | Oct 1973 | British | Director | 2017-05-10 UNTIL 2020-06-11 | RESIGNED |
| MR PETER RONALD HERBERT | Oct 1955 | British | Director | 2018-02-22 UNTIL 2023-09-26 | RESIGNED |
| MR GREG SEAN JACKSON | Sep 1971 | British | Director | 2017-05-10 UNTIL 2018-01-18 | RESIGNED |
| MS CHRISTINE FARNISH | Apr 1950 | British | Director | 2018-04-01 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW WILLIAM CASSIN | Aug 1988 | American,British | Director | 2022-02-09 UNTIL 2023-06-06 | RESIGNED |
| MS OLIVIA BRODERICK | Dec 1974 | Irish | Director | 2017-03-31 UNTIL 2017-05-10 | RESIGNED |
| MR JEPPE HEINRICH ZINK | Dec 1974 | Danish | Director | 2020-06-11 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brett Allen Hildebrand | 2020-06-11 | 1/1962 | London | Significant influence or control |
| Mr Giles Edward Charles Andrews | 2017-02-17 - 2017-05-10 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |