VIP PAYMENTS LTD
39 FITZROY SQUARE, LONDON W1T 6EZ- Active
- Private Limited Company
- Company No. 09841893
- Last Updated: 01 Mar 2024
Company Profile
VIP PAYMENTS LTD was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. VIP PAYMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 19 days.
| Name | VIP PAYMENTS LTD |
|---|---|
| Company number | 09841893 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FITZROY SQUARE LONDON W1T 6EZ |
|---|---|
| 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 |
|---|---|
| Mr Dieter Maurer Nationality: German |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Lili Gorinsek Nationality: Slovenian |
Dates: Monday, July 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Sol 8, Upravljanje Podjetij, D.D. Cesta V Mestni Log, 1000 |
Dates: Thursday, October 15, 2020 - Monday, July 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert James Michael Ponting Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIP PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VIP PAYMENTS LTD | 26 Oct 2015 |
| EXCHANGEFAIR LTD | 21 Oct 2022 |