OpenCompanies

Allguard Payments Limited

Company number
15412684
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2024
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MASTERSON, Gage Secretary 15 Jan 2024 5 Mar 2026
MASTERSON, Gage Peter Director 15 Jan 2024 5 Mar 2026
BLANCHARD-DOYLE, Warren Secretary 15 Jan 2024
BLANCHARD-DOYLE, Warren John Director 15 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Gage Peter Masterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
15 Jan 2024 5 Mar 2026
Mr Warren John Blanchard-Doyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Jan 2024

Accounts

Year ended Net assets Employees
31 Jan 2025 £0 2

Connections

Directors’ other companies

Registered address

77,774 companies are registered at this address - likely a registration agent.

Data