NEON PAYMENTS LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 11215908
- Last Updated: 01 Mar 2024
Company Profile
NEON PAYMENTS LIMITED was incorporated on Tuesday, February 20, 2018 as a Private Limited Company with registered address in LONDON. NEON PAYMENTS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years and 4 days.
| Name | NEON PAYMENTS LIMITED |
|---|---|
| Company number | 11215908 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Jean Martin Sigrist Jr. Nationality: Brazilian |
Dates: Friday, January 27, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norberto Lanzara Giangrande Jr. Nationality: Brazilian |
Dates: Friday, January 27, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pedro Henrique De Souza Conrade Nationality: Brazilian |
Dates: Friday, January 27, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pedro Henrique De Souza Conrade Nationality: Brazilian |
Dates: Tuesday, February 20, 2018 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEON PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEON PAYMENTS LIMITED | 20 Feb 2018 |