3C PAYMENT UK LTD
4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active
- Private Limited Company
- Company No. 03257901
- Last Updated: 01 Mar 2024
Company Profile
3C PAYMENT UK LTD was incorporated on Wednesday, October 2, 1996 as a Private Limited Company with registered address in LONDON. 3C PAYMENT UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 28 years 4 months and 21 days.
| Name | 3C PAYMENT UK LTD |
|---|---|
| Company number | 03257901 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eurazeo S.E. 1 Rue Georges Berger |
Dates: Friday, July 31, 2020 - Thursday, October 21, 2021
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Franklin Uk Bidco Limited 47-49 London Road |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michele Ferraris Nationality: Italian |
Dates: Thursday, April 7, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against 3C PAYMENT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3C PAYMENT UK LTD | 02 Oct 1996 |
| 3C TRANSAC LIMITED | 12 Jan 2009 |
| SIX CARD SOLUTIONS UK LIMITED | 10 May 2012 |
| SIX PAYMENT SERVICES (UK) LTD | 01 Mar 2016 |