FX And Payments Group Ltd
- Company number
- 16265014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Lennox Family Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSHOP, Felicity Ann | Director | 20 Feb 2025 | 2 Aug 2026 |
| LENNOX, Charles | Secretary | 1 Aug 2026 | |
| LENNOX, Charles | Director | 1 Aug 2026 | |
| NARENTHIRA, Harry | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Felicity Ann Jesshop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2025 | 1 Mar 2026 |
| Lennox Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2026 | |
| Narenthira Family Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Connections
Owned by
FX And Payments Group Ltd → Lennox Family Holdings Limited
Controls
- FX And Payments Limited (16268984)
Directors’ other companies
- LENNOX, Charles - Director at FX And Payments Limited
- NARENTHIRA, Harry - Director at FX And Payments Limited
Companies at the same address
- FX And Payments Limited (16268984)
- Solarfair Ltd (14125411)