M-Kopa Lending Holdings Limited

Active15017792 Private limited company
Incorporated
21 July 2023 (3 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
American
Born May 1992 (34)
Director · Appointed 1 February 2026
Canadian
Born September 1985 (41)
Director · Appointed 1 February 2026
British
Born November 1986
Corporate Secretary · Appointed 21 July 2023
Zigmund, Jesse
Director · Appointed 21 July 2023
British
Born February 1979 (47)
Officer history (2 former)
1 February 2026
Appointed Riley, Amy Elizabeth as Director
1 February 2026
Appointed Scott, Owen Michael as Director
1 February 2026
Appointed Tarring, Joseph Samuel John as Director
31 January 2026
Resigned Kuper, Haijo Hendrik as Director
31 January 2026
Resigned Patel, Mayur Hasmukhrai as Director
21 July 2023
Appointed Elemental Company Secretary Limited as Corporate Secretary
21 July 2023
Appointed Zigmund, Jesse as Director
21 July 2023
Appointed Kuper, Haijo Hendrik as Director
21 July 2023
Appointed Patel, Mayur Hasmukhrai as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10891868

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M-Kopa Lending Holdings Limited This company Owns 75–100% of shares
M-Kopa Mobility Holdings Limited Owns 75–100% of shares
M-Kopa UK 2 Limited Owns 75–100% of shares

Filings 20

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
3 August 2026Confirmation statement with no updates20 July 2026
Show all 20 filings

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