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SHOPIFY PAYMENTS UK LIMITED

SHOPIFY PAYMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOPIFY PAYMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17287444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOPIFY PAYMENTS UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SHOPIFY PAYMENTS UK LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPIFY PAYMENTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for SHOPIFY PAYMENTS UK LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    OverdueNo

    What are the latest filings for SHOPIFY PAYMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2026

    Statement of capital on Jun 19, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOPIFY PAYMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    EVANS, Deann Rae
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomAmerican329365600001
    FRENCH, Gary James
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		IrelandIrish349290720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOPIFY PAYMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shopify Inc.
    Ground Floor
    K2P 2L8 Ottawa
    151 O'Connor Street
    Ontario
    Canada
    		Jun 19, 2026
    Ground Floor
    K2P 2L8 Ottawa
    151 O'Connor Street
    Ontario
    Canada
    		No
    Legal FormPublic Limited Company
    Country RegisteredCanada
    Legal AuthorityCanadian
    Place RegisteredCanada
    Registration Number426160-7
    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.
    View Detailed Information on Persons with Significant Control

    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