CompaniesInTheUK

SUMUP SYSTEMS LIMITED

Company number 08412581 ·

Active

2 active / 6 ceased · persons with significant control

Mr Luke Benjamin Griffiths

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-09-02
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

Statement

Active

The company knows of no individual or entity with significant control.

Mr Maximilian Stella

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-20
Ceased on
2024-09-02
Date of birth
July 1968
Nationality
Swedish
Country of residence
Poland
Correspondence address
16-20, Shorts Gardens, London, WC2H 9US, England

Mr Luke Stephen William Beavon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-11-20
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 Mg Holdings Sarl

Corporate entity Ceased

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, L-2430, Lux, Luxembourg
Legal form
Société À Responsabilité Limitée (Private Limited Company)
Place registered
Luxembourg Business Register
Registration number
B217329
Country registered
Luxembourg

Mr Oliver James Rowbory

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-27
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

Mr Jonathan Andrew Hunot

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-27
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom

Mr Animesh Chowdhury

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-27
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Metal Box Factory, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom