SUMUP PAYMENTS LIMITED
Company number 07836562 · Monitor this company
2 active / 10 ceased · persons with significant control
Mr Luke Benjamin Griffiths
Nature of control
- Has significant influence or control
- Notified on
- 2025-09-03
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Forge, 2nd Floor, 105 Sumner Street, London, SE1 9HZ, England
Ms Hermione Mckee
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-10
- Date of birth
- October 1981
- Nationality
- British
- Country of residence
- Germany
- Correspondence address
- The Forge, 2nd Floor, 105 Sumner Street, London, SE1 9HZ, England
Ms Simana Paul
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-06
- Ceased on
- 2025-03-27
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16-20, Shorts Gardens, London, WC2H 9US, England
Mr Luke Beavon
Nature of control
- Has significant influence or control
- Notified on
- 2023-11-03
- Ceased on
- 2025-08-01
- Date of birth
- June 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16-20, Shorts Gardens, London, WC2H 9US, England
Sumup Holdings Luxembourg S.À R.L.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-16
- Ceased on
- 2023-02-27
- Correspondence address
- 20, Rue Michel Rodange, Lux, L-2430, Luxembourg
- Legal form
- S.À R.L. ( Société À Responsabilité Limitée)
- Place registered
- Luxembourg Business Register
- Registration number
- B203072
- Country registered
- Luxembourg
Sumup Holdings Luxembourg S.A.R.L.
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 174, Route De Longwy, L-1940, L-1940, Luxembourg
- Legal form
- S.A.R.L.
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- N/A
- Country registered
- Luxembourg
Sumup Holdings S.A.R.L.
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 174, Route De Longwy, L-1940, L-1940, Luxembourg
- Legal form
- S.A.R.L.
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- N/A
- Country registered
- Luxembourg
Pure Energy Ventures Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- 44, Church Street, St Johns, Antigua & Barbuda
- Legal form
- Limited Company
- Place registered
- N/A
- Registration number
- 14826
- Country registered
- Antigua & Barbuda
Pure Ventures Trust
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- C/O Paget-Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, Cayman Islands
- Legal form
- Trust
- Place registered
- N/A
- Registration number
- N/A
- Country registered
- Cayman Islands
Sumup Holdings Ch Ag
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Correspondence address
- C/O Fiscom Consulting Gmbh, Haldenstrasse5, 6340 Baar, Switzerland
- Legal form
- Gmbh
Daniel Klein
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-16
- Date of birth
- January 1978
- Nationality
- German
- Country of residence
- United States
- Correspondence address
- 32-34, Great Marlborough Street, London, W1F 7JB, England
Gareth Walsh
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2022-02-16
- Date of birth
- October 1980
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- 32-34, Great Marlborough Street, London, W1F 7JB, England