Zeroc Group (2008) Limited

Active07465675 Private limited company
Incorporated
9 December 2010 (15 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 27 July 2021
Also at The Engine Yard Edinburgh Ltd, Ohp Trust, Places for People Developments Limited · more companies
British
Born June 1968 (58)
Director · Appointed 1 May 2020
Also at Black Reeve Limited, Places for People Ventures Limited, Places for People Ventures Operations Limited · more companies
British
Born September 1972 (54)
Director · Appointed 4 August 2017
Also at Places Homes Limited, Alumno Student (Park Hill) Limited, Places Living+ Limited · more companies
British
Born February 1978 (48)
Officer history (24 former)
31 October 2024
Resigned Cook, Jonathan Richard as Director
10 November 2023
Appointed Usher, Andrew Mark as Director
10 November 2023
Resigned Bohr, Adrian Stuart as Director
10 November 2023
Resigned Usher, Andrew Mark as Director
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 December 2021
Resigned Cowans, David as Director
27 July 2021
Appointed Bohr, Adrian Stuart as Director
27 July 2021
Appointed Cook, Jonathan Richard as Director
27 July 2021
Appointed Harrison, James Alexander as Director
31 January 2021
16 July 2020
Resigned Hussain, Amjad Mazhar as Director
16 July 2020
Resigned Daniel, Angela Olasubomi as Director
16 July 2020
Resigned Hopkins, Nigel Peter as Director
16 July 2020
Resigned James, Tracey Dawn as Director
1 June 2020
Appointed Hopkins, Nigel Peter as Director
1 June 2020
Appointed James, Tracey Dawn as Director
1 June 2020
Appointed Hussain, Amjad Mazhar as Director
1 June 2020
Appointed Daniel, Angela Olasubomi as Director
1 June 2020
Resigned Dudley, Andrew as Director
1 May 2020
Appointed Black, Scott Wallace as Director
29 February 2020
Resigned Carleton, John as Director
13 November 2019
Appointed Carleton, John as Director
24 October 2019
Resigned Fegbeutel, Andreas Joachim as Director
24 May 2019
Resigned Rae, Colin Kenneth as Director
17 May 2018
Resigned Lacey, Peter Andrew Lauren as Director
4 August 2017
Resigned Soin, Simran Bir Singh as Director
4 August 2017
Appointed Winstanley, Andrew as Director
17 July 2017
Appointed Fegbeutel, Andreas Joachim as Director
7 November 2016
Appointed Lacey, Peter Andrew Lauren as Director
7 November 2016
Resigned Slowe, Kim David John as Director
4 March 2016
Appointed Rae, Colin Kenneth as Director
2 March 2016
Resigned Beazer, Anthony Hadyn as Director
10 November 2015
Appointed Soin, Simran Bir Singh as Director
10 November 2015
Resigned Shaw, David John as Director
10 September 2015
Appointed Dudley, Andrew as Director
22 December 2014
Resigned Smith, Vincent Robert as Director
22 December 2014
Appointed Cowans, David as Director
22 December 2014
Appointed Martin, Christopher Paul as Secretary
22 December 2014
Appointed Shaw, David John as Director
22 December 2014
Resigned Walker, Patrick William as Director
22 December 2014
Resigned Jacobs, Alan Steven as Director
22 December 2014
Resigned Howe, Dominique as Secretary
22 December 2014
2 January 2013
Appointed Beazer, Anthony Hadyn as Director
2 January 2013
Resigned Cheetham, John Alistair as Director
23 February 2011
Appointed Cheetham, John Alistair as Director
23 February 2011
Appointed Slowe, Kim David John as Director
23 February 2011
Appointed Smith, Vincent Robert as Director
23 February 2011
Appointed Jacobs, Alan Steven as Director
9 December 2010
Appointed Howe, Dominique as Secretary
9 December 2010
Appointed Walker, Patrick William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9375778

Holdings 3

Companies where Zeroc Group (2008) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Filings 133

DateDescriptionMade Up ToPagesPDF
22 May 2026Register(s) moved to registered office address
22 May 2026Register inspection address has been changed
11 April 2026Full accounts31 March 2025
16 February 2026Confirmation statement with no updates5 February 2026
27 November 2025Director's details changed
Show all 133 filings

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