OpenCompanies

Emerchantpay Group Limited

Company number
11266486
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Emerchantpay Group Consolidated Holdings Limited (4 companies)

Registered office

Essell
29 Howard Street
North Shields
NE30 1AR

Officers

NameRoleAppointedResigned
REYNISSON, Jonas Director 21 Mar 2018
GOSLAR, Alan Richard Director 21 Mar 2018
DICKSON, Stephen Ross Director 21 Mar 2018
ROBINSON, Alexander Charles Secretary 21 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Stephen Ross Dickson Ownership Of Shares 75 To 100 Percent 21 Mar 2018 9 May 2019
Emerchantpay Group Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2025 22 Aug 2025
Emerchantpay Group Consolidated Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2025
Mr Jonas Reynisson Significant Influence Or Control 9 May 2019

Accounts

Connections

Owned by

Emerchantpay Group Limited → Emerchantpay Group Consolidated Holdings Limited

Controls

Companies at the same address

Data