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TAKEPAYMENTS LIMITED
Person with Significant Control

TAKEPAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTAKEPAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03102137
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAKEPAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    England
    		Apr 19, 2024
    Granite Way
    Syston
    LE7 1PL Leicester
    Granite House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15316995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grovepoint Holdings Llp
    York Gate
    NW1 4QG London
    8-12
    England
    		Apr 06, 2016
    York Gate
    NW1 4QG London
    8-12
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc403298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pz Holdings Limited
    Unti 4 Triangle Court
    Cheshire Business Park, Manchester Road
    CW9 7YL Lostock
    Andmore House
    Cheshire
    England
    		Apr 06, 2016
    Unti 4 Triangle Court
    Cheshire Business Park, Manchester Road
    CW9 7YL Lostock
    Andmore House
    Cheshire
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0