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LOOPUP GROUP LIMITED - 52 Tabernacle Street, London, EC2A 4NJ, England, United Kingdom
Company Information
- Company registration number
- 09980752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Tabernacle Street
- London
- EC2A 4NJ
- England 52 Tabernacle Street, London, EC2A 4NJ, England UK
Management
- Managing Directors
- FLAVELL, Stephen Graham
- GOULET WRIGHT, Nicolas Robert
- HUGHES, Thomas Michael
- REYNOLDS, Michael Eugene
- TAYLOR, Keith Edward
- Company secretaries
- COOPER, Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-01
- Age Of Company 2016-02-01 8 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- MR KEITH TAYLOR (0.10%)
- MR MIKE REYNOLDS (NG%)
- AMATI GLOBAL INVESTORS LIMITED (-%) United Kingdom,Edinburgh,EH3 7AL,null,null,null,8 Coates Crescent
- SFT CAPITAL LIMITED (-%) New Zealand,Devonport,0624,null,null,6 Victoria Road,c/o Level 1
- MR CLEMENS BUSS (3.09%)
- JARVIS INVESTMENT MANAGEMENT, LLC (7.80%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (4.69%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- SFM UK MANAGEMENT LLP (4.98%) United Kingdom,London,W1S 2HR,null,null,null,1 New Burlington Place
- HERALD INVESTMENT MANAGEMENT LIMITED (3.80%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- OCTOPUS AIM VCT PLC (0.16%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- INTERACTIVE INVESTOR LIMITED (4.10%) United Kingdom,Manchester,M3 3NW,null,null,null,201 Deansgate
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (5.90%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- ADARA VENTURES SICAR, S.C.A. (4.00%) Luxembourg,Luxembourg,2557,null,null,null,rue Robert Stumper 4
- MRS RHONDA SCOTT (-%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (4.70%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- CANACCORD GENUITY WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR HUGHES MICHAEL (2.00%)
- MR ANDREW SCOTT (-%)
- MR STEPHEN GRAHAM FLAVELL (1.60%)
- CREDIT SUISSE GROUP AG (9.20%) Switzerland,Zürich,8001,null,null,null,Paradeplatz 8
- Beneficial Owners
- Mr Andrew Scott
Jurisdiction Particularities
- Company Name (english)
- Loopup Group PLC
- Additional Status Details
- Active
- Previous Names
- LOOPUP GROUP PLC
- Legal Entity Identifier (LEI)
- 21380063DQ4WXDQLYB80
- VAT Number
- GB832361349
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-01-26
- Last Date: 2024-01-12
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LOOPUP GROUP LIMITED Company Description
- LOOPUP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09980752. Its current trading status is "live". It was registered 2016-02-01. It was previously called LOOPUP GROUP PLC. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 52 Tabernacle Street .
Get LOOPUP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loopup Group Limited - 52 Tabernacle Street, London, EC2A 4NJ, England, United Kingdom
- 2016-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOOPUP GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09980752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09980752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09980752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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certificate-re-registration-public-limited-company-to-private (2024-04-11) - CERT10
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capital-allotment-shares (2024-04-06) - SH01
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resolution (2024-04-11) - RESOLUTIONS
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re-registration-memorandum-articles (2024-04-11) - MAR
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resolution (2024-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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reregistration-public-to-private-company (2024-04-11) - RR02
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-08) - SH01
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confirmation-statement-with-updates (2023-01-24) - CS01
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capital-allotment-shares (2023-01-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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capital-allotment-shares (2023-03-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01
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resolution (2023-07-17) - RESOLUTIONS
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capital-allotment-shares (2023-07-13) - SH01
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capital-allotment-shares (2023-10-03) - SH01
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capital-allotment-shares (2023-11-09) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-01) - AD01
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accounts-with-accounts-type-group (2023-07-13) - AA
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keyboard_arrow_right 2022
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resolution (2022-10-24) - RESOLUTIONS
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capital-allotment-shares (2022-09-13) - SH01
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accounts-with-accounts-type-group (2022-09-08) - AA
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resolution (2022-07-11) - RESOLUTIONS
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capital-allotment-shares (2022-06-13) - SH01
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capital-allotment-shares (2022-03-23) - SH01
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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capital-allotment-shares (2022-10-12) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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resolution (2021-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-29) - AA
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capital-allotment-shares (2021-11-01) - SH01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-12) - AP03
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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resolution (2021-11-03) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-group (2020-06-29) - AA
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capital-allotment-shares (2020-06-18) - SH01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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capital-allotment-shares (2020-10-14) - SH01
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resolution (2020-07-14) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-04) - SH01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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second-filing-capital-allotment-shares (2019-04-26) - RP04SH01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-05-20) - SH01
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accounts-with-accounts-type-group (2019-06-21) - AA
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resolution (2019-07-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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confirmation-statement-with-updates (2018-02-13) - CS01
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capital-allotment-shares (2018-02-16) - SH01
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capital-allotment-shares (2018-05-10) - SH01
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accounts-with-accounts-type-group (2018-05-24) - AA
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resolution (2018-07-04) - RESOLUTIONS
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-08-15) - SH01
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capital-allotment-shares (2018-09-17) - SH01
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capital-allotment-shares (2018-10-15) - SH01
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capital-allotment-shares (2018-11-07) - SH01
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resolution (2018-06-11) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-09) - SH01
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-21) - AA
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-02-10) - RESOLUTIONS
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resolution (2017-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-sail-address-company-with-new-address (2017-02-07) - AD02
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move-registers-to-sail-company-with-new-address (2017-02-07) - AD03
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keyboard_arrow_right 2016
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incorporation-company (2016-02-01) - NEWINC
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certificate-change-of-name-company (2016-03-11) - CERTNM
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certificate-change-of-name-company (2016-06-08) - CERTNM
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change-account-reference-date-company-current-shortened (2016-06-13) - AA01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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resolution (2016-08-01) - RESOLUTIONS
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legacy (2016-08-01) - CAP-SS
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legacy (2016-08-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-02) - SH19
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2016-08-18) - CERT5
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re-registration-memorandum-articles (2016-08-18) - MAR
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auditors-statement (2016-08-18) - AUDS
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auditors-report (2016-08-18) - AUDR
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accounts-balance-sheet (2016-08-18) - BS
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resolution (2016-08-18) - RESOLUTIONS
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reregistration-private-to-public-company (2016-08-18) - RR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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capital-cancellation-shares (2016-08-30) - SH06
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capital-allotment-shares (2016-09-22) - SH01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-29) - SH01
