PAYMENTSENSE LIMITED
THE BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 06730690
- Last Updated: 06 Apr 2024
Company Profile
PAYMENTSENSE LIMITED was incorporated on Wednesday, October 22, 2008 as a Private Limited Company with registered address in LONDON. PAYMENTSENSE LIMITED 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 16 years 4 months and 1 day.
| Name | PAYMENTSENSE LIMITED |
|---|---|
| Company number | 06730690 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| 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 |
|---|---|
| Hurricane Bidco Limited 2 Canalside Walk, W2 1DG |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony Fallaice Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juan Sebastien Farrarons Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Vahak Karibian Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2024 |
| Last confirmation statement dated | 23 October 2023 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 13 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAYMENTSENSE LIMITED | 22 Oct 2008 |
| FINLAW 595 LIMITED | 18 Dec 2008 |