ZPG LIMITED

Overview

Company Name	ZPG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09005884
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZPG LIMITED?

Web portals (63120) / Information and communication

Where is ZPG LIMITED located?

Registered Office Address	The Cooperage 5 Copper Row SE1 2LH London England
Undeliverable Registered Office Address	No

What were the previous names of ZPG LIMITED?

Previous Company Names
Company Name	From	Until
ZPG PLC	Feb 02, 2017	Feb 02, 2017
ZOOPLA PROPERTY GROUP PLC	May 16, 2014	May 16, 2014
ZOOPLA PROPERTY GROUP LIMITED	May 16, 2014	May 16, 2014
PROJECT ZIGZAG LIMITED	Apr 22, 2014	Apr 22, 2014

What are the latest accounts for ZPG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ZPG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for ZPG LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Confirmation statement made on Apr 09, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	34 pages	AA

Sep 30, 2025	legacy	78 pages	PARENT_ACC

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Oct 15, 2024	legacy	73 pages	PARENT_ACC

Oct 15, 2024	legacy	1 pages	AGREEMENT2

Oct 15, 2024	legacy	2 pages	GUARANTEE2

Apr 28, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Ms Chrisna Marie Stafleu as a director on Feb 01, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Karen Anne Maguire as a director on Feb 01, 2024	1 pages	TM01

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	36 pages	AA

Oct 23, 2023	legacy	72 pages	PARENT_ACC

Oct 23, 2023	legacy	1 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Apr 26, 2023	Confirmation statement made on Apr 15, 2023 with updates	4 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	36 pages	AA

Sep 28, 2022	legacy	70 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Sep 20, 2022	Termination of appointment of Simon Iain Patterson as a director on Sep 15, 2022	1 pages	TM01

Sep 07, 2022	Statement of capital following an allotment of shares on Jul 27, 2022 Capital: GBP 545,240,977	4 pages	SH01

Aug 11, 2022	Termination of appointment of Ulf Helge Pagenkopf as a director on Aug 08, 2022	1 pages	TM01

View All Filings

Who are the officers of ZPG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Charles Roy 5 Copper Row SE1 2LH London The Cooperage United Kingdom	Mar 06, 2020		Director	5 Copper Row SE1 2LH London The Cooperage United Kingdom	England	British	1970-3	114606080001
STAFLEU, Chrisna Marie 5 Copper Row SE1 2LH London The Cooperage England	Feb 01, 2024		Director	5 Copper Row SE1 2LH London The Cooperage England	England	Canadian,British	1990-6	319016060001
STAPLE, Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 22, 2014	Sep 21, 2018	Secretary	5 Copper Row SE1 2LH London The Cooperage England				187059920001
BEATTY, Kevin Joseph 5 Copper Row SE1 2LH London The Cooperage England	Jul 01, 2016	Jan 01, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1957-11	51345160004
BOTHA, Andrew James 5 Copper Row SE1 2LH London The Cooperage England	Apr 18, 2016	Jun 28, 2019	Director	5 Copper Row SE1 2LH London The Cooperage England	United Kingdom	British	1967-6	207247600001
CHESTERMAN, Alexander Edward 5 Copper Row SE1 2LH London The Cooperage England	Apr 22, 2014	Sep 30, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1970-1	140106710014
COUTU, Sherry Leigh, Cbe 65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	May 01, 2014	Jul 11, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	United Kingdom	Canadian	1964-2	63909860004
DAINTITH, Stephen Wayne Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	May 21, 2014	Jan 01, 2017	Director	Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	England	British	1964-5	157590080001
DUTTON, David Martin Maxfield Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	May 21, 2014	Jun 30, 2016	Director	Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	United Kingdom	British	1942-10	35923440001
EDWARDS, Neil John 5 Copper Row SE1 2LH London The Cooperage England	Apr 29, 2019	Mar 06, 2020	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1972-4	173404820003
EVANS, Mike 65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	May 01, 2014	Jul 11, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	United Kingdom	British	1961-5	187799880001
KARPUKHINA, Seda Yalcinkaya 65 Grosvenor Street W1K 3JH London Broadbent House England	Jul 11, 2018	Nov 01, 2018	Director	65 Grosvenor Street W1K 3JH London Broadbent House England	United Kingdom	British	1973-6	246039550001
KLEIN, Robin Matthew 65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	May 01, 2014	Jul 11, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	England	British	1947-12	56477530001
MAGUIRE, Karen Anne 5 Copper Row SE1 2LH London The Cooperage England	Aug 08, 2022	Feb 01, 2024	Director	5 Copper Row SE1 2LH London The Cooperage England	Wales	British	1966-2	192633410001
MORANA, Stephen 65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	Apr 22, 2014	Apr 15, 2016	Director	65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	England	British	1971-3	187059910001
MURRIA, Vinodka 5 Copper Row SE1 2LH London The Cooperage England	Jul 01, 2015	Jul 11, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	England	British	1962-10	57998050007
PAGENKOPF, Ulf Helge 65 Grosvenor Street W1K 3JH London Broadbent House England	Aug 13, 2018	Aug 08, 2022	Director	65 Grosvenor Street W1K 3JH London Broadbent House England	United Kingdom	British	1985-6	201443210001
PATTERSON, Simon Iain 65 Grosvenor Street W1K 3JH London Broadbent House England	Jul 11, 2018	Sep 15, 2022	Director	65 Grosvenor Street W1K 3JH London Broadbent House England	United Kingdom	British	1973-5	177375630003
ROTHERMERE, Fourth Viscount, The 5 Copper Row SE1 2LH London The Cooperage England	Jan 01, 2018	Jul 11, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	United Kingdom	British	1967-12	241602070001
TATTON-BROWN, Duncan Eden 65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	May 01, 2014	Jul 11, 2018	Director	65 Southwark Street SE1 0HR London Harlequin Building United Kingdom	England	British	1965-3	149245720001
TURNER, Grenville Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	May 21, 2014	Jul 11, 2018	Director	Southwark Street SE1 0HR London Harlequin Building 65 United Kingdom	United Kingdom	British	1957-11	67625660003
WELSH, James Justin Siderfin 5 Copper Row SE1 2LH London The Cooperage England	Jan 01, 2017	Jul 11, 2018	Director	5 Copper Row SE1 2LH London The Cooperage England	United Kingdom	British	1967-6	187899420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZPG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zephyr Bidco Limited

Jul 11, 2018

Grosvenor Street

W1K 3JH London

Broadbent House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11347511

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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