Terra Payment Services (Uk) Limited (reg no 06648470) is a private limited company established on 2008-07-16 in United Kingdom. This company has its registered office at 2Nd Floor, 107 Cheapside, London EC2V 6DN. Changed on 2016-08-09, the previous name the enterprise utilized was Pay2Global Limited. Terra Payment Services (Uk) Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Terra Payment Services (UK) Limited
Number 06648470
Date of Incorporation: Wed, 16th Jul 2008
End of financial year: 31 December
Address: 2nd Floor, 107 Cheapside, London, EC2V 6DN
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the aforementioned firm, we can name: Louise B. (appointed on 01 June 2023), Mohd A. (appointment date: 24 April 2023), Ramakrishnan S. (appointed on 19 November 2021). 1 secretary is also there: Roxanne P. (appointed on 22 January 2018). The Companies House reports 5 persons of significant control, namely: Terrapay Holdings Limited is located at 107 Cheapside, EC2V 6DN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Terrapay Holdings Limited is located at Cheapside, EC2V 6DN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wayne B. owns 1/2 or less of shares.

Directors

People with significant control

Terrapay Holdings Limited
24 June 2022
Address 2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terrapay Holdings Limited
24 June 2022 - 24 June 2022
Address 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wayne B.
16 July 2016 - 5 August 2016
Nature of control: 25-50% shares
Nicholas E.
16 July 2016 - 5 August 2016
Nature of control: 25-50% shares
Terrapay Holdings Limited
6 April 2016 - 6 April 2016
Address Suite 31 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13784842
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Fri, 17th Nov 2023 director's details were changed
filed on: 17th, November 2023 | officers
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