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PREPAY TECHNOLOGIES LIMITED
Person with Significant Control

PREPAY TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NamePREPAY TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREPAY TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gameo Sas
    14 16 Boulevard Garibaldi
    92130 Issy-Les-Moulineaux
    Gameo Sas
    France
    		Feb 15, 2024
    14 16 Boulevard Garibaldi
    92130 Issy-Les-Moulineaux
    Gameo Sas
    France
    		No
    Legal FormSas
    Legal AuthorityFrench Law
    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.
    Edenred (Uk Group) Limited
    Vauxhall Bridge Road
    SW1V 2RS London
    50
    England
    		Apr 06, 2016
    Vauxhall Bridge Road
    SW1V 2RS London
    50
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00540144
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Edenred Sa
    178 - 180 Boulevard Gabriel Péri
    Cedex
    92 245 Malakoff
    Immeuble Columbus
    France
    		Apr 06, 2016
    178 - 180 Boulevard Gabriel Péri
    Cedex
    92 245 Malakoff
    Immeuble Columbus
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredRegistre Du Commerce Et Des Societes
    Registration Number493 322 978
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mastercard Europe Sa
    Chaussée De Tervuren
    Waterloo
    198
    Belgium
    		Apr 06, 2016
    Chaussée De Tervuren
    Waterloo
    198
    Belgium
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBelgium
    Legal AuthorityBelgian Company Code
    Place RegisteredBanque Carrefour Des Entreprises
    Registration Number448038446
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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