3C Payment Uk Ltd (number 03257901) is a private limited company founded on 1996-10-02 originating in England. The company is registered at 4Th Floor, Ilona Rose House, Manette Street, London W1D 4AL. Changed on 2016-03-01, the previous name the company utilized was Six Payment Services (Uk) Ltd. 3C Payment Uk Ltd is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name 3c Payment Uk Ltd
Number 03257901
Date of Incorporation: Wednesday 2nd October 1996
End of financial year: 31 December
Address: 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: David K. (in the company from 31 December 2023), David H. (appointment date: 30 March 2023). The Companies House indexes 3 persons of significant control, namely: Franklin Uk Bidco Limited can be reached at 47-49 London Road, Redhill, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eurazeo S.E. can be reached at 1 Rue Georges Berger, Paris, France. The corporate PSC owns over 1/2 to 3/4 of voting rights. Michele F. owns over 3/4 of shares.

Directors

People with significant control

Franklin Uk Bidco Limited
31 July 2020
Address Franklin Uk Bidco 47-49 London Road, Redhill, Surrey, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 09866132
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eurazeo S.E.
31 July 2020 - 21 October 2021
Address Eurazeo 1 Rue Georges Berger, Paris, France, PO Box 75017, France
Legal authority France
Legal form Societe Europeenne
Country registered France
Place registered Commercial Court Of Paris
Registration number 69203099200071
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
Michele F.
7 April 2016 - 31 July 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2021
filed on: 10th, February 2023 | accounts
Free Download (26 pages)