GROUPON SHOP LTD
Company details
- Registered name
- GROUPON SHOP LTD
- Company number
- 07964930
- Registered office
- FLOOR 4 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM · 195 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Mar 2027
- Confirmation statement — last
- 24 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director resigned | STEVENSON, Robert Henry | — |
| 30/09/2024 | Director appointed | — | SEABROOKE, Sian Elizabeth |
| 09/06/2022 | Director resigned | SCHLIESING, Karl William | — |
| 25/05/2022 | Director appointed | — | STEVENSON, Robert Henry |
| 17/09/2021 | Director resigned | HERAUF, Jeremy Christopher Michael | — |
| 17/09/2021 | Director appointed | — | SCHLIESING, Karl William |
| 24/03/2020 | Director resigned | SCHMITZ, Damien Matthew | — |
| 24/03/2020 | Director appointed | — | HERAUF, Jeremy Christopher Michael |
| 01/11/2019 | Director resigned | WILSON, Jonathan | — |
| 25/01/2018 | Director resigned | DESAPIO, Antonino Michael | — |
| 25/01/2018 | Director appointed | — | SCHMITZ, Damien Matthew |
| 21/06/2017 | Director resigned | BECVAR, John Edward | — |
| 20/06/2017 | Director appointed | — | DESAPIO, Antonino Michael |
| 21/04/2016 | Director resigned | SCOTT, James Michael John, Mr. | — |
| 21/04/2016 | Director appointed | — | WILSON, Jonathan |
| 21/04/2016 | Director appointed | — | BECVAR, John Edward |
| 06/04/2016 | Person with significant control added | — | Groupon, Inc |
| 09/03/2016 | Director resigned | GREEN, Philip David | — |
| 29/01/2016 | Director resigned | CHOWDHURY, Elyas | — |
| 15/01/2016 | Director appointed | — | SCOTT, James Michael John, Mr. |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GROUPON SHOP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GROUPON SHOP LTD (07964930)
GROUPON SHOP LTD is a private limited company incorporated on 24 February 2012 and registered in the United Kingdom under company number 07964930. Its registered office is at FLOOR 4 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Groupon, Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
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