• UK

  • LOOPUP GROUP LIMITED - 52 Tabernacle Street, London, EC2A 4NJ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
09980752
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
52 Tabernacle Street
London
EC2A 4NJ
England
52 Tabernacle Street, London, EC2A 4NJ, England UK

Management

Geschäftsführung
FLAVELL, Stephen Graham
GOULET WRIGHT, Nicolas Robert
HUGHES, Thomas Michael
REYNOLDS, Michael Eugene
TAYLOR, Keith Edward
Prokuristen
COOPER, Edward

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.02.2016
Alter der Firma
2016-02-01 8 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Anteilseigner
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

Landes-Besonderheiten

Firmenname (in Englisch)
Loopup Group PLC
Zusätzliche Statusdetails
Active
Ehemalige Namen
LOOPUP GROUP PLC
Rechtsträger-Kennung (LEI)
21380063DQ4WXDQLYB80
UID/USt-ID-Nummer
GB832361349
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2025-01-26
Letzte Einreichung: 2024-01-12

LOOPUP GROUP LIMITED Firmenbeschreibung

LOOPUP GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09980752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2016 registriert. LOOPUP GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOOPUP GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 52 Tabernacle Street erreicht werden.
Mehr Information

Jetzt sichern LOOPUP GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Loopup Group Limited - 52 Tabernacle Street, London, EC2A 4NJ, England, Grossbritannien

2016-02-01 8 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOOPUP GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • certificate-re-registration-public-limited-company-to-private (2024-04-11) - CERT10

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  • re-registration-memorandum-articles (2024-04-11) - MAR

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  • reregistration-public-to-private-company (2024-04-11) - RR02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-05) - MR01

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  • resolution (2022-07-11) - RESOLUTIONS

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  • capital-allotment-shares (2022-10-12) - SH01

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  • termination-director-company-with-name-termination-date (2021-12-21) - TM01

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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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  • notification-of-a-person-with-significant-control (2018-02-12) - PSC01

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  • change-account-reference-date-company-current-shortened (2016-06-13) - AA01

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  • auditors-report (2016-08-18) - AUDR

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