PENSIONPAY LIMITED
Company number 15682711 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr James Alexander Watt
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
- 2024-09-04
- Date of birth
- January 1977
- Nationality
- Australian
- Country of residence
- United Arab Emirates
- Correspondence address
- Chancery House, Chancery Lane, London, WC2A 1QS, England
Lee Cullinane
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
- 2024-04-26
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom
Arda Trade Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-02
- Ceased on
- 2024-09-05
- Correspondence address
- Talstrasse 20, Talstrasse 20,, Zurich, 80001, Switzerland
- Legal form
- Company
Xenfin Capital Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-07-08
- Ceased on
- 2024-09-02
- Correspondence address
- 25, Green Street, London, W1K 7AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06805506
- Country registered
- England