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Zpg Limited

09005884

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 22/04/2014

Previously known as

Zpg Plc · until 12/07/2018
Zoopla Property Group Plc · until 02/02/2017
Zoopla Property Group Limited · until 16/05/2014
Project Zigzag Limited · until 16/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

63120
Web portals

Officers

Mr Charles Roy Bryant

director · Since 06/03/2020

CHEIF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Ms Chrisna Marie Stafleu

director · Since 01/02/2024

GROUP FINANCE DIRECTOR

CANADIAN,BRITISH · ENGLAND · Age 36

Also on 5 other boards

Charles Roy Bryant

director · Since 06/03/2020

British · England · Age 56

Chrisna Marie Stafleu

director · Since 01/02/2024

Canadian,British · United Kingdom · Age 36

Former

Stephen Morana

director · Resigned 15/04/2016

David Martin Maxfield Dutton

director · Resigned 30/06/2016

Stephen Wayne Daintith

director · Resigned 01/01/2017

Kevin Joseph Beatty

director · Resigned 01/01/2018

Mike Evans

director · Resigned 11/07/2018

Sherry Leigh Coutu

director · Resigned 11/07/2018

Robin Matthew Klein

director · Resigned 11/07/2018

Duncan Eden Tatton-Brown

director · Resigned 11/07/2018

Grenville Turner

director · Resigned 11/07/2018

Vinodka Murria

director · Resigned 11/07/2018

James Justin Siderfin Welsh

director · Resigned 11/07/2018

Fourth Viscount Rothermere

director · Resigned 11/07/2018

Edward Staple

secretary · Resigned 21/09/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Seda Yalcinkaya Karpukhina

director · Resigned 01/11/2018

Andrew James Botha

director · Resigned 28/06/2019

Neil John Edwards

director · Resigned 06/03/2020

Ulf Helge Pagenkopf

director · Resigned 08/08/2022

Simon Iain Patterson

director · Resigned 15/09/2022

Karen Anne Maguire

director · Resigned 01/02/2024

Persons with Significant Control

Zephyr Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Broadbent House, Grosvenor Street, London, W1K 3JH

Reg: 11347511 · Companies House · Private Limited Company

Notified 11/07/2018

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 20/11/2018Registered 27/11/2018
Charge
outstanding

RBC EUROPE LIMITED

Created 20/11/2018Registered 27/11/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Cooperage
2026-08-17

THE COOPERAGE

post townLondon
2026-08-17

LONDON

officer appointedBRYANT, Charles Roy
2026-08-17
officer appointedSTAFLEU, Chrisna Marie
2026-08-17