I4 PAY PARTNERS LIMITED

22 GILBERT STREET, LONDON  W1K 5HD
  • Active
  • Private Limited Company
  • Company No. 05407362
  • Last Updated: 01 Mar 2024

Company Profile

I4 PAY PARTNERS LIMITED was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in LONDON. I4 PAY PARTNERS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 7 months and 11 days.

Name I4 PAY PARTNERS LIMITED
Company number 05407362
Company type Private Limited Company
Incorporation date 30 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 22 GILBERT STREET
LONDON
W1K 5HD
Country Of Origin ENGLAND

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
Nmi Ventures Limited 73 New Bond Street, W1S 1RS Dates: Tuesday, July 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brendan James Walton Nationality: Irish Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas John Stevenson Nationality: Irish Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against I4 PAY PARTNERS LIMITED.

Previous Names

Name Change Date
I4 PAY PARTNERS LIMITED 30 Mar 2005