Groupon Shop Ltd

Active07964930 Private limited company
Incorporated
24 February 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Groupon, Inc
Accounts type
Small
Region
Greater London
Address
Floor 4 Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Invitation Digital Limited, Cloud Savings Company Limited, Mycitydeal Limited
British
Born November 1989
Officer history (14 former)
30 September 2024
Resigned Stevenson, Robert Henry as Director
30 September 2024
Appointed Seabrooke, Sian Elizabeth as Director
9 June 2022
Resigned Schliesing, Karl William as Director
25 May 2022
Appointed Stevenson, Robert Henry as Director
17 September 2021
Appointed Schliesing, Karl William as Director
17 September 2021
24 March 2020
24 March 2020
Resigned Schmitz, Damien Matthew as Director
1 November 2019
Resigned Wilson, Jonathan as Director
25 January 2018
Appointed Schmitz, Damien Matthew as Director
25 January 2018
Resigned Desapio, Antonino Michael as Director
21 June 2017
Resigned Becvar, John Edward as Director
20 June 2017
Appointed Desapio, Antonino Michael as Director
21 April 2016
Resigned Scott, James Michael John, Mr. as Director
21 April 2016
Appointed Becvar, John Edward as Director
21 April 2016
Appointed Wilson, Jonathan as Director
9 March 2016
Resigned Green, Philip David as Director
29 January 2016
Resigned Chowdhury, Elyas as Director
15 January 2016
Appointed Scott, James Michael John, Mr. as Director
8 December 2015
Appointed Green, Philip David as Director
15 August 2015
Resigned Hoyt, Mark Stephen as Director
31 March 2015
Appointed Chowdhury, Elyas as Director
31 March 2015
Resigned Blanga, Roy as Director
3 March 2015
Resigned Downes, Bradley Michael as Director
16 January 2013
Resigned Tschoetsch, Tobias Karl Wolfgang as Director
24 February 2012
Appointed Tschoetsch, Tobias Karl Wolfgang as Director
24 February 2012
Appointed Downes, Bradley Michael as Director
24 February 2012
Appointed Blanga, Roy as Director
24 February 2012
Appointed Hoyt, Mark Stephen as Director

Ownership 1 active

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

Groupon, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American Corporation
Reg. no. 4489613

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cloud Savings Company Limited
Groupon Goods UK Ltd
Invitation Digital Limited
Mycitydeal Limited

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