Website & contact details
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- The site of this company’s group or brand.
Loopup Group Limited
- Incorporated
- 1 February 2016 (10 years)
- Previously known as
- Loopup Limited (until 8 June 2016)Pacific Shelf 1812 Limited (until 11 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Directors
- Jaime Andres ProanoAndrew David Scott
- Controlled by
- Andrew Scott
- Accounts type
- Group
- Region
- Greater London
- Address
- 52 Tabernacle StreetLondonEC2A 4NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Proano, Jaime Andres
Director · Appointed 9 December 2024
American
Born August 1974 (52)
Scott, Andrew David
Director · Appointed 9 December 2024
New Zealander
Born April 1966 (60)
Cooper, Edward
Secretary · Appointed 12 November 2021
Director · Appointed 15 April 2019
British
Born March 1968 (58)
Goulet Wright, Nicolas Robert
Director · Appointed 2 August 2016
Irish
Born September 1965 (61)
Director · Appointed 2 August 2016
American
Born September 1953 (73)
Hughes, Thomas Michael
Director · Appointed 1 August 2016
British
Born February 1968 (58)
Director · Appointed 17 June 2016
British
Born February 1968 (58)
Officer history (6 former)
9 December 2024
Appointed Proano, Jaime Andres as Director
9 December 2024
Appointed Scott, Andrew David as Director
17 December 2021
12 November 2021
Appointed Cooper, Edward as Secretary
12 November 2021
Resigned Healey, Simon Peter as Secretary
31 August 2020
15 April 2019
29 March 2019
16 June 2017
Resigned Keatley, Alastair as Secretary
16 June 2017
Appointed Healey, Simon Peter as Secretary
24 August 2016
2 August 2016
2 August 2016
2 August 2016
2 August 2016
Appointed Goulet Wright, Nicolas Robert as Director
1 August 2016
Appointed Hughes, Thomas Michael as Director
17 June 2016
17 June 2016
Appointed Keatley, Alastair as Secretary
17 June 2016
1 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Scott
Individual · Notified 2 August 2016
Has significant influence or control
New Zealander
Born April 1966 (60)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Loopup Group Limited This company
Loopup Limited Owns 75–100% of shares
Pimco 2711 Limited Owns 75–100% of shares
Warwick Holdco Limited Owns 75–100% of shares
Warwick Debtco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 8 October 2025 | Statement of capital following an allotment of shares | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 August 2025 | Satisfaction of a charge in full | |||
| 18 August 2025 | Satisfaction of a charge in full |
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