Loopup Group Limited

09980752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 TABERNACLE STREET, LONDON, EC2A 4NJ

Incorporated 01/02/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

Officers

Mr Stephen Graham Flavell

director · Since 17/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Thomas Michael Hughes

director · Since 01/08/2016

DIRECTOR

BRITISH · UNITED STATES · Age 58

Michael Eugene Reynolds

director · Since 02/08/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 72

Nicolas Robert Goulet Wright

director · Since 02/08/2016

DIRECTOR

IRISH · SPAIN · Age 60

Mr Keith Edward Taylor

director · Since 15/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Edward Cooper

secretary · Since 12/11/2021

Mr Andrew David Scott

director · Since 09/12/2024

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 60

Mr Jaime Andres Proano

director · Since 09/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Persons with Significant Control

Mr Andrew Scott

Significant control

New Zealander · New Zealand · Age 60

52, Tabernacle Street, London, EC2A 4NJ

Notified 02/08/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/06/2024Registered 01/07/2024Satisfied 18/08/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/06/2023Registered 05/07/2023Satisfied 18/08/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS LENDER

Created 16/05/2018Registered 21/05/2018Satisfied 18/08/2025