OpenCompanies

Phase 2 Payments Ltd

Company number
15557474
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2024
Nature of business
Management consultancy activities other than financial management

Registered office

First Floor, 85
Great Portland Street
London
W1W 7LT

Previous names

  • Payroll Prodigy Limited (until 9 Aug 2024)

Control

NameNature of controlNotifiedCeased
Mr George Edward Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2024 8 Aug 2024
Mr Sam Joseph Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2024 29 Aug 2024
Mr Michael John Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2024 31 Oct 2025
Mr Andrew David Reet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£2,013 0

Connections

Companies at the same address

Data