PAYRNET LIMITED
MONTACUTE YARDS, SHOREDITCH HIGH STREET, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 09883437
- Last Updated: 01 Mar 2024
Company Profile
PAYRNET LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in LONDON. PAYRNET 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 8 years 11 months and 20 days.
| Name | PAYRNET LIMITED |
|---|---|
| Company number | 09883437 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTACUTE YARDS SHOREDITCH HIGH STREET LONDON E1 6HU |
|---|---|
| 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 |
|---|---|
| D Squared Capital Limited Bowling Green Lane, EC1R 0BD |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Railsbank Technology Limited Snowden Street, EC2A 2DQ |
Dates: Friday, May 24, 2019 - Thursday, March 9, 2023
ownership of shares 75 to 100 percent
|
| Mr Nigel George Swinburne Verdon Nationality: British |
Dates: Wednesday, November 23, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Cecil John Knevitt Nationality: Australian |
Dates: Wednesday, November 23, 2016 - Friday, May 24, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAYRNET LIMITED | 23 Nov 2015 |