OpenCompanies

Terra Payment Services (UK) Limited

Company number
06648470
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2008
Nature of business
Financial intermediation not elsewhere classified

Registered office

2nd Floor
107 Cheapside
London
EC2V 6DN

Previous names

  • Pay2global Limited (until 9 Aug 2016)

Control

NameNature of controlNotifiedCeased
Terrapay Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 Apr 2016
Mr Nicholas James England Ownership Of Shares 25 To 50 Percent 16 Jul 2016 5 Aug 2016
Mr Wayne Arthur Bushby Ownership Of Shares 25 To 50 Percent 16 Jul 2016 5 Aug 2016
Terrapay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022 24 Jun 2022
Terrapay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2022

Accounts

Connections

Owned by

Terra Payment Services (UK) Limited → Terrapay Holdings Limited

Companies at the same address

Data