PENSIONPAY LIMITED
Overview
| Company Name | PENSIONPAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15682711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSIONPAY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PENSIONPAY LIMITED located?
| Registered Office Address | Chancery House Chancery Lane WC2A 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSIONPAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAMPA HOLDCO LTD | Apr 26, 2024 | Apr 26, 2024 |
What are the latest accounts for PENSIONPAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
What is the status of the latest confirmation statement for PENSIONPAY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for PENSIONPAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 25 Green Street London W1K 7AX England to Chancery House Chancery Lane London WC2A 1QS on Mar 14, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of James Alexander Watt as a person with significant control on Sep 04, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Arda Trade Ag as a person with significant control on Sep 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lee Cullinane as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Cullinane as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Xenfin Capital Ltd as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Arda Trade Ag as a person with significant control on Sep 02, 2024 | 1 pages | PSC02 | ||||||||||||||
Appointment of Ms. Robin Elizabeth Saunders as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed kampa holdco LTD\certificate issued on 12/08/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from 25 4th Floor 25 Green Street London W1K 7AX England to 25 Green Street London W1K 7AX on Jul 29, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to 25 4th Floor 25 Green Street London W1K 7AX on Jul 29, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Lee Cullinane as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Lee Cullinane as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Xenfin Capital Ltd as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Duncan Thomas Rutherford as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PENSIONPAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Duncan Thomas | Director | Chancery Lane WC2A 1QS London Chancery House England | England | British | 321287550001 | |||||
| SAUNDERS, Robin Elizabeth, Ms. | Director | Chancery Lane WC2A 1QS London Chancery House England | England | American | 327002780001 | |||||
| CULLINANE, Lee | Director | Green Street W1K 7AX London 25 England | England | English | Company Director | 327113590001 | ||||
| CULLINANE, Lee | Director | Routeco Office Park Davy Avenue MK5 8HJ Knowlhill C/O Freeths Llp Milton Keynes United Kingdom | England | British | Solicitor | 322406670001 |
Who are the persons with significant control of PENSIONPAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Alexander Watt | Sep 04, 2024 | Chancery Lane WC2A 1QS London Chancery House England | No | ||||||||||
Nationality: Australian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Arda Trade Ag | Sep 02, 2024 | Talstrasse 20, Zurich Talstrasse 20 80001 Switzerland | Yes | ||||||||||
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Natures of Control
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| Xenfin Capital Ltd | Jul 08, 2024 | Green Street W1K 7AX London 25 England | Yes | ||||||||||
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Natures of Control
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| Lee Cullinane | Apr 26, 2024 | Routeco Office Park Davy Avenue MK5 8HJ Knowlhill C/O Freeths Llp Milton Keynes United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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