CompaniesInTheUK

PAX2PAY LTD

Company number 11747127 ·

Active

3 active / 3 ceased · persons with significant control

Mr Lars Gunnar Osterberg

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-24
Date of birth
January 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Mr Sven Anders Steen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-24
Date of birth
February 1971
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Paxport Group Uk Ltd

Corporate entity Active

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
2019-01-02
Correspondence address
The Landing, 125 Redcliff Street, Bristol, BS1 6HU, England
Legal form
Limited
Place registered
Companies House
Registration number
02447353
Country registered
United Kingdom

Pax2pay Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-24
Ceased on
2023-11-24
Correspondence address
Box55954, Box 55954, 102 16, Stockholm, Sweden
Legal form
Limited Company
Place registered
Bolagsverket
Registration number
559441-3725
Country registered
Sweden

Mr Anthony Ian Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-24
Ceased on
2025-12-04
Date of birth
November 1961
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Paxport Group Uk Ltd

Corporate entity 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
2019-01-02
Ceased on
2023-11-24
Correspondence address
The Landing, 125 Redcliff Street, Bristol, BS1 6HU, England
Legal form
Limited
Place registered
Companies House
Registration number
02447353
Country registered
United Kingdom