SETL PAYMENTS LIMITED

Follow this company

Who controls this company?

Setl Limited

Correspondence address
1, Love Lane, London, England, EC2V 7JN
Notified on
2019-04-24
Governing law
Companies Act 2006
Legal form
Company Limited By Shares
Nature of control
Owns more than 75% of the company's shares

Setl Limited

Correspondence address
124, City Road, London, England, EC1V 2NX
Notified on
2023-02-02
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13576746
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Setl Development Limited

HISTORIC INFORMATION
Ceased on
2019-04-24
Correspondence address
5 Fleet Place, Fleet Place, London, England, EC4M 7RD
Notified on
2016-09-16
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
09704844
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Atalis Consulting Llp

HISTORIC INFORMATION
Ceased on
2019-04-24
Correspondence address
Rugby Chambers, 4th Floor, 2 Rugby Street, London, England, WC1N 3QU
Notified on
2016-09-16
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Partnership
Place registered
England
Registration number
Oc367508
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SETL PAYMENTS LIMITED

Persons Of Significant Control Statement was made on
2016-09-16

Mr Anthony David Culligan

HISTORIC INFORMATION
Ceased on
2023-02-02
Correspondence address
16, Christchurch Crescent, Radlett, England, WD7 8AH
Date of birth
March 1963
Notified on
2016-09-16
Nationality
American
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company