HAPPY PAY UK LIMITED

Company number 16558758 ·

Active

2 active / 1 ceased · persons with significant control

Old Mutual Life Assurance Company (South Africa) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-14
Correspondence address
Mutualpark, Jan Smuts Drive, Pinelands, Western Cape, 7405, South Africa
Legal form
Public Company (Ltd)
Place registered
Companies And Intellectual Property Commission (Cipc)
Registration number
1999/004643/06
Country registered
South Africa

Partech Africa Ii S.L.P. Primary

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-14
Correspondence address
7-11, Boulevard Haussmann, Paris, Paris, 75009, France
Legal form
Societe De Libre Partenariat
Place registered
Registre Du Commerce Et Des Sociétés (Rcs), Paris
Registration number
490 937 216 00037
Country registered
France

Mr Mark Geary

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-03
Ceased on
2026-01-14
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
51, Heathermount Drive, Crowthorne, RG45 6HJ, United Kingdom