ZG

ZEROC GROUP (2008) LIMITED

Active

Company number 07465675

London, England · Incorporated 9 December 2010

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2014

Company overview

ZEROC GROUP (2008) LIMITED is a private limited company registered in England and Wales since its incorporation on 9 December 2010 and remains active on the register. Its registered office is at 305 Gray's Inn Road, London, WC1X 8QR, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Places Developments (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WINSTANLEY, Andrew (appointed 4 August 2017), BLACK, Scott Wallace (appointed 1 May 2020) and HARRISON, James Alexander (appointed 27 July 2021). DEACON, Joanna Kate serves as company secretary (appointed 1 July 2023). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 11 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 133 filings are recorded against the company at Companies House, most recently an address filing on 22 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEACON, Joanna Kate
Secretary
1 July 2023
HJ
HARRISON, James Alexander
Director
27 July 2021
BS
BLACK, Scott Wallace
Director
1 May 2020
WA
WINSTANLEY, Andrew
Director
4 August 2017
UA
USHER, Andrew Mark
Director · Resigned
10 November 2023
BA
BOHR, Adrian Stuart
Director · Resigned
27 July 2021
CJ
COOK, Jonathan Richard
Director · Resigned
27 July 2021
HA
HUSSAIN, Amjad Mazhar
Director · Resigned
1 June 2020
DA
DANIEL, Angela Olasubomi
Director · Resigned
1 June 2020
HN
HOPKINS, Nigel Peter
Director · Resigned
1 June 2020
JT
JAMES, Tracey Dawn
Director · Resigned
1 June 2020
CJ
CARLETON, John
Director · Resigned
13 November 2019
FA
FEGBEUTEL, Andreas Joachim
Director · Resigned
17 July 2017
LP
LACEY, Peter Andrew Lauren
Director · Resigned
7 November 2016
RC
RAE, Colin Kenneth
Director · Resigned
4 March 2016
SS
SOIN, Simran Bir Singh
Director · Resigned
10 November 2015
DA
DUDLEY, Andrew
Director · Resigned
10 September 2015
SD
SHAW, David John
Director · Resigned
22 December 2014
PC
PHILLIPS, Christopher Robin Leslie
Director · Resigned
22 December 2014
CD
COWANS, David
Director · Resigned
22 December 2014
MC
MARTIN, Christopher Paul
Secretary · Resigned
22 December 2014
BA
BEAZER, Anthony Hadyn
Director · Resigned
2 January 2013
CJ
CHEETHAM, John Alistair
Director · Resigned
23 February 2011
JA
JACOBS, Alan Steven
Director · Resigned
23 February 2011
SV
SMITH, Vincent Robert
Director · Resigned
23 February 2011
SK
SLOWE, Kim David John
Director · Resigned
23 February 2011
HD
HOWE, Dominique
Secretary · Resigned
9 December 2010
WP
WALKER, Patrick William
Director · Resigned
9 December 2010

Persons with significant control

PS
Places Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

4 funding rounds
18 September 2014
Shares allotted · 0 shares allotted
—
2 March 2012
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
23 February 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Second Filing Of Director Appointment With Name
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
16 December 2021 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Move Registers To Sail Company With New Address
Address
18 December 2015 View
Change Sail Address Company With New Address
Address
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Resolution
Resolution
24 September 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2014 View
Resolution
Resolution
2 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Capital Cancellation Shares
Capital
5 December 2013 View
Resolution
Resolution
5 December 2013 View
Capital Return Purchase Own Shares
Capital
5 December 2013 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Resolution
Resolution
7 March 2012 View
Capital Allotment Shares
Capital
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Capital Return Purchase Own Shares
Capital
10 August 2011 View
Resolution
Resolution
5 August 2011 View
Capital Cancellation Shares
Capital
5 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Capital Name Of Class Of Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
4 March 2011 View
Legacy
Mortgage
25 February 2011 View
Incorporation Company
Incorporation
9 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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