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PENSIONPAY LIMITED
Person with Significant Control

PENSIONPAY LIMITED: Person with Significant Control

    • Overview

    Company NamePENSIONPAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15682711
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENSIONPAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Watt
    Chancery Lane
    WC2A 1QS London
    Chancery House
    England
    		Sep 04, 2024
    Chancery Lane
    WC2A 1QS London
    Chancery House
    England
    		No
    Nationality: Australian
    Country of Residence: United Arab Emirates
    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.
    Arda Trade Ag
    Talstrasse 20,
    Zurich
    Talstrasse 20
    80001
    Switzerland
    		Sep 02, 2024
    Talstrasse 20,
    Zurich
    Talstrasse 20
    80001
    Switzerland
    		Yes
    Legal FormCompany
    Legal AuthoritySwitzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Green Street
    W1K 7AX London
    25
    England
    		Jul 08, 2024
    Green Street
    W1K 7AX London
    25
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06805506
    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.
    Lee Cullinane
    Routeco Office Park
    Davy Avenue
    MK5 8HJ Knowlhill
    C/O Freeths Llp
    Milton Keynes
    United Kingdom
    		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
    • 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.

    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