CFAC PAYMENT SCHEME LIMITED
30 FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 07744359
- Last Updated: 01 Oct 2022
Company Profile
CFAC PAYMENT SCHEME LIMITED was incorporated on Wednesday, August 17, 2011 as a Private Limited Company with registered address in LONDON. CFAC PAYMENT SCHEME LIMITED has the status: Liquidation and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 6 months and 6 days.
| Name | CFAC PAYMENT SCHEME LIMITED |
|---|---|
| Company number | 07744359 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| 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 |
|---|---|
| The Bank Of New York Mellon (International) Limited Canada Square, E14 5AL |
Dates: Friday, August 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Bny Mellon Trust & Depositary (Uk) Limited Queen Victoria Street, EC4V 4LA |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
| Link Fund Solutions Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsbc Bank Plc Canada Square, E14 5HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against CFAC PAYMENT SCHEME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFAC PAYMENT SCHEME LIMITED | 17 Aug 2011 |