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USwitch

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Companies House

USWITCH LIMITED

Company number:
03612689

Full accounts available, made up to Sunday 30 September 2018

Accounts next due on Tuesday 30 June 2020, covering period to Monday 30 September 2019

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
The Cooperage, 5 Copper Row, London, SE1 2LH

Incorporated:
10 August 1998

Charges over the company

  • Delivered: 20 November 2018
    Party: Rbc Europe Limited
    Status: Outstanding
  • Delivered: 09 August 2013
    Party: Ldc (Managers) Limited
    Status: Fully satisfied on 15 August 2015
  • Delivered: 09 August 2013
    Party: Lloyds Tsb Bank PLC as Trustee
    Status: Fully satisfied on 15 August 2015
  • Delivered: 17 November 2011
    Party: Barclays Bank
    Status: Fully satisfied on 17 August 2013
  • Delivered: 26 November 2004
    Party: Stag Place (No.1) Limited and Stag Place (No.2) Limited
    Status: Fully satisfied on 23 March 2013
  • Delivered: 24 November 2003
    Party: Stag Place (No.1) Limited and Stag Place (No.2) Limited
    Status: Fully satisfied on 23 March 2013

Market entry provider

None identified

Company Accounts


Persons with significant control

    USWITCH LIMITED


    1. Zpg Comparison Services Holdings Uk Limited
      From: 2018-11-01
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      1. subdirectory_arrow_rightZpg Limited
        From: 2018-11-01
        1. subdirectory_arrow_rightZephyr Bidco Limited
          From: 2018-11-01
          1. subdirectory_arrow_rightZephyr Midco 2 Limited
            From: 2018-11-01


    1. Zpg Limited
      From: 2017-05-30 To: 2018-11-01
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors

    1. Uswitch Digital Limited
      From: 2016-04-06 To: 2017-05-30
      • Ownership of shares - 75% or more


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