Company information:
Zopa Group Limited (No: 10624955)
Address: 1ST FLOOR COTTONS CENTRE, 47-49 TOOLEY STREET, LONDON, SE1 2QG, ENGLAND
Status: Active
Incorporated: 17-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GILES EDWARD CHARLES ANDREWS ( DOB: Apr-1966 From: Feb-2017 )
Current Director: GAENOR BAGLEY ( DOB: Dec-1964 From: Jan-2022 )
Current Director: GAENOR BAGLEY ( DOB: Dec-1964 From: Jan-2022 )
Current Director: CHARLES BIRNBAUM ( DOB: Jun-1981 From: May-2017 )
Current Director: NEIL ANTHONY CUNHA-GOMES ( DOB: May-1990 From: Jul-2023 )
Current Director: PAUL ALEXANDER CUTTER ( DOB: Aug-1969 From: Jan-2022 )
Current Director: RICHARD FRANK GOULDING ( DOB: May-1959 From: Sep-2017 )
Current Director: STEPHEN JON HULME ( DOB: Jun-1971 From: Jan-2022 )
Current Director: JAIDEV JANARDANA ( DOB: Feb-1979 From: Mar-2017 )
Current Director: PHILIPPA LAMBERT ( DOB: May-1969 From: Jun-2023 )
Current Director: PHILIPPA LAMBERT ( DOB: May-1969 From: Jun-2023 )
Current Director: TIM CHARLES LEVENE ( DOB: Oct-1973 From: May-2017 )
Current Director: GORDON MCCALLUM ( DOB: Apr-1960 From: Feb-2019 )
Current Director: NIGEL WILLIAM MORRIS ( DOB: Jun-1958 From: May-2017 )
Current Secretary: VICTORIA ELIZABETH MATTHEWS ( From: May-2020 )
Resigned Director: OLIVIA BRODERICK ( From: Mar-2017 To: May-2017 )
Resigned Director: OLIVIA BRODERICK ( DOB: Dec-1974 From: Mar-2017 To: May-2017 )
Resigned Director: ANDREW WILLIAM CASSIN ( DOB: Aug-1988 From: Feb-2022 To: Jun-2023 )
Resigned Director: CHRISTINE FARNISH ( DOB: Apr-1950 From: Apr-2018 To: Dec-2021 )
Resigned Director: PETER RONALD HERBERT ( DOB: Oct-1955 From: Feb-2018 To: Sep-2023 )
Resigned Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: May-2017 To: Jan-2018 )
Resigned Director: PHILLIP JOHN RIESE ( DOB: Sep-1949 From: May-2017 To: Nov-2018 )
Resigned Director: JAMES GEREARD VAN DEN BERGH ( DOB: Feb-1978 From: May-2017 To: Feb-2018 )
Resigned Director: KAPIL WADHAWAN ( DOB: Oct-1973 From: May-2017 To: Feb-2020 )
Resigned Director: JEPPE HEINRICH ZINK ( DOB: Dec-1974 From: Jun-2020 To: Nov-2021 )
Resigned Secretary: OLIVIA BRODERICK ( From: Jun-2017 To: May-2020 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2017 To: Jan-2019 )
Persons of Significant Control:
Mr Giles Edward Charles Andrews, 1st Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-17, Ceased: 2017-05-10)