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Payrnet Limited (Companies House Registration Number 09883437) is a private limited company legally formed on 2015-11-23 in England. This company has its registered office at The Hewett, 14 Hewett Street, London EC2A 3NP. Payrnet Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Payrnet Limited
Number 09883437
Date of Incorporation: 23rd November 2015
End of financial year: 31 December
Address: The Hewett, 14 Hewett Street, London, EC2A 3NP
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Louisa M. (appointed on 19 February 2021), Stephen C. (appointment date: 28 June 2019). The official register lists 4 persons of significant control, namely: D Squared Capital Limited can be found at Bowling Green Lane, EC1R 0BD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Railsbank Technology Limited can be found at Snowden Street, Kimpton, EC2A 2DQ London, Herts. This corporate PSC owns over 3/4 of shares,. David K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

D Squared Capital Limited
9 March 2023
Address 15 Bowling Green Lane, London, EC1R 0BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14698459
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Railsbank Technology Limited
24 May 2019 - 9 March 2023
Address 1 Snowden Street, Kimpton, London, Herts, EC2A 2DQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10076912
Nature of control: 75,01-100% shares
David K.
23 November 2016 - 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Nigel V.
23 November 2016 - 24 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AP01) New director was appointed on 2024-03-15
filed on: 27th, March 2024 | officers 		Free Download (2 pages)

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