CompaniesInTheUK

TERRA PAYMENT SERVICES (UK) LIMITED

Company number 06648470 ·

Active

2 active / 4 ceased · persons with significant control

Terrapay Holdings Limited

Corporate entity Active

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
2022-06-24
Correspondence address
2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13784842
Country registered
United Kingdom

Statement

Active

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

Terrapay Holdings Limited

Corporate entity Ceased

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
2022-06-24
Ceased on
2022-06-24
Correspondence address
2nd Floor, 107, Cheapside, London, EC2V 6DN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13784842
Country registered
United Kingdom

Mr Wayne Arthur Bushby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-16
Ceased on
2016-08-05
Date of birth
October 1955
Nationality
Canadian
Country of residence
Portugal
Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England

Mr Nicholas James England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-16
Ceased on
2016-08-05
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP, England

Terrapay Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Suite 31, 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13784842
Country registered
United Kingdom