LITTLEPAY LIMITED: Person with Significant Control

  • Overview

    Company NameLITTLEPAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09709888
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITTLEPAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    41 Moorgate
    EC2R 6LL London
    1st Floor
    United Kingdom
    Mar 01, 2021
    41 Moorgate
    EC2R 6LL London
    1st Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12842372
    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.
    Ms Alexandra Maree Saville
    2000 Sydney
    18/1 Macquarie Street
    Nsw
    Australia
    Dec 20, 2017
    2000 Sydney
    18/1 Macquarie Street
    Nsw
    Australia
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Stephanie Carmelita Saville
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    Dec 20, 2017
    The Ridge
    KT18 7EP Epsom
    Ridge Court
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Paul Saville
    11-22 Oceanfront
    098535
    297 Ocean Drive
    Singapore
    Singapore
    Dec 20, 2017
    11-22 Oceanfront
    098535
    297 Ocean Drive
    Singapore
    Singapore
    Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan Paul Saville
    11-22 Oceanfront
    098535
    297 Ocean Drive
    Singapore
    Singapore
    Dec 20, 2017
    11-22 Oceanfront
    098535
    297 Ocean Drive
    Singapore
    Singapore
    Yes
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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