# Paymentshield Group Holdings Limited

## Details

- **Company number:** [05919794](https://find-and-update.company-information.service.gov.uk/company/05919794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2006
- **Registered office:** SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [RCN Holdco Limited](/group/1109) (108 companies)


## Previous names

- DE Facto 1413 Limited (until 7 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | director | 2 Oct 2006 | 2 Apr 2015 |
| PATEL, Tushar Surendra | director | 1 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Towergate Insurance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Feb 2019 |
| Ardonagh Finco Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2019 | 4 Aug 2021 |
| Atlanta Investment Holdings 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2021 |  |




## Owned by

Paymentshield Group Holdings Limited → [Atlanta Investment Holdings 2 Limited](/company/10162441) → [Atlanta Investment Holdings 3 Limited](/company/10162225) → [Markerstudy Group Limited](/company/13074067) → [Markerstudy Group Holdings Limited](/company/13073792)




## Directors' other companies

- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4solutions Limited](/company/07815099)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Bisl Limited](/company/03231094)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings 3 Limited](/company/10162225)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta 1 Insurance Services Limited](/company/03642372)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings Midco B Limited](/company/11580858)
- [PATEL, Tushar Surendra](/person/5362217) - director at [I Go 4 Ltd](/company/05095154)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Project Waterloo Bidco Limited](/company/12913990)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Atlanta Investment Holdings D3 Limited](/company/13151012)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Bfsl Limited](/company/02706280)
- [PATEL, Tushar Surendra](/person/5362217) - director at [Igo4 Partners Limited](/company/06710272)



## Companies at the same address

- [79th Luxury Living (Lilley) Ltd](/company/11518726) (11518726)
- [79th Luxury Living Three Ltd](/company/12795446) (12795446)
- [79th Luxury Living Two Ltd](/company/12795385) (12795385)
- [AIX Partners Ltd](/company/17293609) (17293609)
- [Paymentshield Limited](/company/02728936) (02728936)
- [Paymentshield Services Limited](/company/10112351) (10112351)