OpenCompanies

Payprop Holdings Limited

Company number
06116659
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2007
Nature of business
Other business support service activities n.e.c.
Corporate group
RPL Topco Limited (10 companies)

Registered office

67-74 Saffron Hill
3rd Floor
London
EC1N 8QX

Previous names

  • Givengain UK Investments Limited (until 3 Jul 2013)

Control

NameNature of controlNotifiedCeased
Humanstate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022 9 May 2022
Mr Jakobus Liebenberg Van Eeden Right To Appoint And Remove Directors 6 Apr 2016 9 May 2022
Mr Dawid Eduard Malan Right To Appoint And Remove Directors 6 Apr 2016 9 May 2022
Mr Johannes Van Eeden Right To Appoint And Remove Directors 6 Apr 2016 7 Oct 2022
Hssa Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2022

Accounts

Year ended Turnover Net assets Cash
31 May 2025 - - -
31 May 2024 - - -
28 Feb 2023 - - -
28 Feb 2022 - - -
28 Feb 2021 - - -
28 Feb 2020 - - -
28 Feb 2019 - - -
28 Feb 2018 - - -
28 Feb 2017 - - -
29 Feb 2016 Dormant - £100 -
28 Feb 2015 £480,000 -£2,203,487 £42,002
28 Feb 2014 - -£1,228,956 £51,295
28 Feb 2013 - -£334,917 £12,518
29 Feb 2012 - -£50,646 £11,125
28 Feb 2011 Dormant - £100 -
28 Feb 2010 Dormant - £100 £0
28 Feb 2009 Dormant - £100 £0
29 Feb 2008 Dormant - £100 £0

Connections

Owned by

Payprop Holdings Limited → Hssa Investment Limited → PP Buyer Limited → PP Intermediary Limited → RPL Parent Limited → RPL Intermediary Limited

Controls

Companies at the same address

Data