Company information:
Groupon Shop Ltd (No: 07964930)
Address: FLOOR 11 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JEREMY CHRISTOPHER MICHAEL HERAUF ( DOB: Jul-1978 From: Mar-2020 )
Current Director: JEREMY CHRISTOPHER MICHAEL HERAUF ( DOB: Jul-1978 From: Mar-2020 )
Current Director: ROBERT HENRY STEVENSON ( DOB: Apr-1991 From: May-2022 )
Current Director: ROBERT HENRY STEVENSON ( DOB: Apr-1991 From: May-2022 )
Current Director: ROBERT HENRY STEVENSON ( DOB: Apr-1991 From: May-2022 )
Resigned Director: JOHN EDWARD BECVAR ( From: Apr-2016 To: Jun-2017 )
Resigned Director: ROY BLANGA ( DOB: Nov-1977 From: Feb-2012 To: Mar-2015 )
Resigned Director: ELYAS CHOWDHURY ( From: Mar-2015 To: Jan-2016 )
Resigned Director: ANTONINO MICHAEL DESAPIO ( From: Jun-2017 To: Jan-2018 )
Resigned Director: BRADLEY MICHAEL DOWNES ( DOB: Dec-1981 From: Feb-2012 To: Mar-2015 )
Resigned Director: PHILIP DAVID GREEN ( DOB: Jul-1975 From: Dec-2015 To: Mar-2016 )
Resigned Director: JEREMY CHRISTOPHER MICHAEL HERAUF ( DOB: Jul-1978 From: Mar-2020 To: Sep-2021 )
Resigned Director: MARK STEPHEN HOYT ( DOB: Dec-1967 From: Feb-2012 To: Aug-2015 )
Resigned Director: MARK STEPHEN HOYT ( DOB: Dec-1967 From: Feb-2012 To: Aug-2015 )
Resigned Director: KARL WILLIAM SCHLIESING ( DOB: May-1972 From: Sep-2021 To: Jun-2022 )
Resigned Director: DAMIEN MATTHEW SCHMITZ ( DOB: Oct-1977 From: Jan-2018 To: Mar-2020 )
Resigned Director: JAMES MICHAEL JOHN SCOTT ( From: Jan-2016 To: Apr-2016 )
Resigned Director: TOBIAS KARL WOLFGANG TSCHOETSCH ( From: Feb-2012 To: Jan-2013 )
Resigned Director: JONATHAN WILSON ( DOB: Sep-1976 From: Apr-2016 To: Nov-2019 )
Persons of Significant Control:
Groupon, Inc, 600 West Chicago Avenue, Suite 620, Chicago, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)