SETL PAYMENTS LIMITED
Company number 10378692 · Monitor this company
2 active / 4 ceased · persons with significant control
Setl Limited
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
- 2023-02-02
- Correspondence address
- 124, City Road, London, EC1V 2NX, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 13576746
- Country registered
- United Kingdom
Setl Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-24
- Correspondence address
- 1, Love Lane, London, EC2V 7JN, England
- Legal form
- Company Limited By Shares
Setl Development Limited
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
- Has significant influence or control as a member of a firm
- Notified on
- 2016-09-16
- Ceased on
- 2019-04-24
- Correspondence address
- 5 Fleet Place, Fleet Place, London, EC4M 7RD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09704844
- Country registered
- England
Atalis Consulting Llp
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-16
- Ceased on
- 2019-04-24
- Correspondence address
- Rugby Chambers, 4th Floor, 2 Rugby Street, London, WC1N 3QU, England
- Legal form
- Limited Partnership
- Place registered
- England
- Registration number
- Oc367508
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Mr Anthony David Culligan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-09-16
- Ceased on
- 2023-02-02
- Date of birth
- March 1963
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 16, Christchurch Crescent, Radlett, WD7 8AH, England