2ND FLOOR, 40-44 NEWMAN STREET, LONDON, W1T 1QD, United Kingdom
90 Fetter Lane, London EC4A 1EN, GB
register id: Z8797078
ZOPA GROUP LIMITED (United Kingdom, 17 Feb 2017- )
ZOPA BANK LIMITED (United Kingdom, 20 Feb 2017- )
inactive ZOPA 3S COMPANY LIMITED. (Myanmar, 4 Nov 2014- 3 Nov 2019)
inactive KARMA ZOPA DORJE LIMITED (Hong Kong, 30 Apr 2010-30 Dec 2016)
ZOPA PTY LTD (Australia, 25 May 2016- )
ZOPA INTERIOR DESIGNERS LTD (Uganda, 14 Jun 2005- )
inactive CREDAC HOLDINGS LIMITED (New Zealand, 6 Aug 2009-21 Sep 2020)
inactive ZOPA (China) Investment Advisory Management Co., Limited (Hong Kong, 24 Apr 2014- 1 Dec 2017)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2017-05-10 | ZOPA GROUP LIMITED (United Kingdom, 17 Feb 2017- ) controls ZOPA LIMITED (United Kingdom, 4 Aug 2004- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details | |
| 2016-08-04 | No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | N/A | historic | details |
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | ZOPA LIMITED (United Kingdom, 4 Aug 2004- ) controls nonprofit P2PS LIMITED (United Kingdom, 23 Jan 2009- ) |
Voting Rights | details | |
| 2016-04-06 | ZOPA LIMITED (United Kingdom, 4 Aug 2004- ) controls inactive P2PS CARS LIMITED (United Kingdom, 27 Mar 2015-13 Apr 2021) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2020-12-21 | Annual Accounts | Full accounts made up to 2019-12-31 | details | |
| 2020-08-12 | Confirmation Statement | Confirmation statement made on 2020-08-04 with updates | details | |
| 2020-06-24 | Appointment of secretary | Appointment of Ms Oluwaseyi Falusi as a secretary on 2020-06-22 | details | |
| 2020-06-24 | Termination of appointment of director | Termination of appointment of Jaidev Janardana as a director on 2020-06-15 | details | |
| 2020-06-08 | Termination of appointment of secretary | Termination of appointment of Olivia Broderick as a secretary on 2020-05-22 | details | |
| 2019-10-08 | Annual Accounts | Full accounts made up to 2018-12-31 | details | |
| 2019-08-14 | Confirmation Statement | Confirmation statement made on 2019-08-04 with no updates | details | |
| 2019-04-10 | Appointment of director | Appointment of Ms Natasha Wear as a director on 2019-03-28 | details | |
| 2019-04-10 | Appointment of director | Appointment of Mr Michael Charles Woodburn as a director on 2019-03-28 | details | |
| 2019-02-21 | Termination of appointment of secretary | Termination of appointment of Giles Edward Charles Andrews as a secretary on 2019-01-30 | details | |
| 2019-02-18 | Appointment of director | Appointment of Ms Doris Honold as a director on 2019-01-30 | details | |
| 2018-10-10 | Termination of appointment of director | Termination of appointment of Giles Edward Charles Andrews as a director on 2018-09-14 | details | |
| 2018-09-18 | Appointment of director | Appointment of Mrs Zitah Mcmillan-Ward as a director on 2018-09-13 | details | |
| 2018-08-16 | Confirmation Statement | Confirmation statement made on 2018-08-04 with no updates | details | |
| 2018-07-09 | Annual Accounts | Full accounts made up to 2017-12-31 | details | |
| 2018-06-26 | Change of registered office address | Registered office address changed from Cottons Centre 1st Floor, 47-49 Tooley Street London SE1 2QG England to 1st Floor Cottons Centre 47-49 Tooley Street London SE1 2QG on 2018-06-26 | details | |
| 2018-06-26 | Change of registered office address | Registered office address changed from 1st Floor Cottons Centre Cottons Lane London SE1 2QG England to Cottons Centre 1st Floor, 47-49 Tooley Street London SE1 2QG on 2018-06-26 | details | |
| 2018-06-12 | Appointment of director | Appointment of Ms Christine Farnish as a director on 2018-05-04 | details | |
| 2018-01-30 | Termination of appointment of director | Termination of appointment of Greg Sean Jackson as a director on 2018-01-22 | details | |
| 2017-08-21 | Annual Accounts | Full accounts made up to 2016-12-31 | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 64.92/9 | Other credit granting (not including credit granting by non-deposit taking finance houses and other specialist consumer credit grantors and activities of mortgage finance companies) n.e.c. | UK SIC Classification 2007 | details |
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