PAYMENT TRUST LIMITED
THE WALBROOK BUILDING, 25 WALBROOK, LONDON EC4N 8AF- Active
- Private Limited Company
- Company No. 03447368
- Last Updated: 01 Mar 2024
Company Profile
PAYMENT TRUST LIMITED was incorporated on Thursday, October 9, 1997 as a Private Limited Company with registered address in LONDON. PAYMENT TRUST LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 27 years and 30 days.
| Name | PAYMENT TRUST LIMITED |
|---|---|
| Company number | 03447368 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Worldpay Group Limited 25 Walbrook, EC4N 8AF |
Dates: Sunday, August 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Worldpay Ecommerce Limited 25 Walbrook, EC4N 8AF |
Dates: Wednesday, April 6, 2016 - Sunday, August 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PAYMENT TRUST LIMITED | 09 Oct 1997 |
| TRUSTMARQUE INTERNATIONAL LIMITED | 06 Dec 2006 |