Smart Payment Technologies Bid Co Limited
- Company number
- 11483228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Project Eagle Bidco Limited (until 21 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEDCASTLE, Oliver Jon | Director | 22 Feb 2024 | |
| RUSSELL, David Jonathan | Director | 13 Jun 2023 | |
| KING, Neville Shaun | Director | 9 Aug 2019 | |
| BARTON, Carl | Director | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Barton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2018 | 9 Aug 2019 |
| Project Eagle Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 |
Accounts
Connections
Owned by
Smart Payment Technologies Bid Co Limited → Smart Payment Technologies Top Co Limited → NVM Iii Gp LLP → NVM Member 1 Limited → NVM Private Equity LLP
Controls
- Smart Payment Technologies Holdings Limited (11730772)
Companies at the same address
- Smart Payment Technologies Holdings Limited (11730772)
- Smart Payment Technologies Top Co Limited (11730818)