TROLLEY PAYMENTS UK LTD
8 DEVONSHIRE SQUARE, LONDON EC2M 4PL- Active
- Private Limited Company
- Company No. 10318200
- Last Updated: 01 Mar 2024
Company Profile
TROLLEY PAYMENTS UK LTD was incorporated on Monday, August 8, 2016 as a Private Limited Company with registered address in LONDON. TROLLEY PAYMENTS UK LTD 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 3 months and 2 days.
| Name | TROLLEY PAYMENTS UK LTD |
|---|---|
| Company number | 10318200 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
|---|---|
| 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 |
|---|---|
| Mrs Naureen Ahmed Nationality: Canadian |
Dates: Wednesday, March 28, 2018 - Wednesday, July 4, 2018
ownership of shares 50 to 75 percent
|
| Mr Andreas Farina Vaz Nationality: British |
Dates: Wednesday, March 28, 2018 - present
significant influence or control
|
| Mr Andrew Redd Nationality: British |
Dates: Tuesday, December 20, 2016 - Monday, October 4, 2021
significant influence or control
|
| Ferhan Patel Nationality: Canadian |
Dates: Monday, August 8, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Timothy Samuel Nixon Nationality: Australian |
Dates: Monday, August 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TROLLEY PAYMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TROLLEY PAYMENTS UK LTD | 08 Aug 2016 |
| PAYMENT RAILS LTD | 19 May 2022 |