3C PAYMENT UK LTD - LONDON
Company Profile | Company Filings |
Overview
3C PAYMENT UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3C PAYMENT UK LTD was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257901. The accounts status is SMALL and accounts are next due on 31/12/2023.
3C PAYMENT UK LTD was incorporated 27 years ago on 02/10/1996 and has the registered number: 03257901. The accounts status is SMALL and accounts are next due on 31/12/2023.
3C PAYMENT UK LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, ILONA ROSE HOUSE
LONDON
W1D 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIX PAYMENT SERVICES (UK) LTD (until 01/03/2016)
SIX PAYMENT SERVICES (UK) LTD (until 01/03/2016)
SIX CARD SOLUTIONS UK LIMITED (until 10/05/2012)
3C TRANSAC LIMITED (until 12/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID LINCOLN HERRON | Apr 1971 | American | Director | 2023-03-30 | CURRENT |
DAVID KELLY | May 1984 | Irish | Director | 2023-12-31 | CURRENT |
MR MICHAEL WALTERS | Jul 1970 | English | Secretary | 2001-01-23 UNTIL 2005-02-01 | RESIGNED |
MR JULIEN RICHARD | Jul 1979 | French | Director | 2021-12-09 UNTIL 2022-12-02 | RESIGNED |
THOMAS MIRKO OBERHOLZER | Jun 1963 | Swiss | Director | 2007-09-19 UNTIL 2016-02-29 | RESIGNED |
MR STEPHEN PATRICK O'DONOVAN | Jun 1974 | British,Irish | Director | 2020-11-17 UNTIL 2023-03-30 | RESIGNED |
JEAN PIERRE FERNANDO MONDLOCH | May 1954 | Luxembourgish | Director | 1998-03-10 UNTIL 1998-07-01 | RESIGNED |
LEGIST DIRECTORS LIMITED | Nominee Director | 1996-10-02 UNTIL 1997-04-30 | RESIGNED | ||
ALAIN NICOLAS ROGER PEIGNEUX | Feb 1968 | Belgian | Director | 1998-01-13 UNTIL 1998-03-10 | RESIGNED |
MAGNUS MANDERSSON | May 1959 | Swedish | Director | 1998-07-01 UNTIL 2002-07-01 | RESIGNED |
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1996-10-02 UNTIL 1997-04-30 | RESIGNED | ||
PHILIPPE SCHEPPERS | Jun 1949 | Belgian | Director | 1997-04-30 UNTIL 1998-03-10 | RESIGNED |
SIMON GEORGE WELLDEN | Apr 1969 | British | Secretary | 2007-05-29 UNTIL 2007-09-19 | RESIGNED |
THOMAS MIRKO OBERHOLZER | Jun 1963 | Swiss | Secretary | 2007-09-19 UNTIL 2016-02-29 | RESIGNED |
NABI AHMED MER | Aug 1964 | British | Secretary | 2006-10-10 UNTIL 2007-05-29 | RESIGNED |
HUGO MAHIEU | Oct 1963 | Belgian | Secretary | 1997-04-30 UNTIL 1997-04-30 | RESIGNED |
MR CHRISTIAN DE BIASIO | Secretary | 2016-02-29 UNTIL 2020-11-18 | RESIGNED | ||
CHRISTOPHER JOHN CHAPMAN | Feb 1969 | British | Secretary | 1997-09-30 UNTIL 2001-01-23 | RESIGNED |
FELIX GEORG AESCHLIMANN | Mar 1948 | Swiss | Director | 2007-09-19 UNTIL 2012-04-04 | RESIGNED |
LARS JOHAN JARNHEIMER | Feb 1960 | Swedish | Director | 2000-12-15 UNTIL 2003-01-01 | RESIGNED |
TELE2 UK SERVICES LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2006-10-10 | RESIGNED | ||
MICHAEL BALZER | May 1968 | German | Director | 2005-09-16 UNTIL 2007-09-19 | RESIGNED |
JEAN CLAUDE BINTZ | Jun 1956 | Luxemboureish | Director | 2000-07-18 UNTIL 2003-11-01 | RESIGNED |
PIERRE CARRAS | Apr 1954 | French | Director | 1998-01-12 UNTIL 1998-03-10 | RESIGNED |
WOITRIN DIDIER | May 1956 | Belgian | Director | 1997-09-30 UNTIL 1998-03-10 | RESIGNED |
MICHELE FERRARIS | Apr 1969 | Italian | Director | 2007-05-29 UNTIL 2020-11-18 | RESIGNED |
MATTIAS GADD | May 1957 | Swedish | Director | 1999-04-01 UNTIL 1999-09-01 | RESIGNED |
NOUMAN AHMED HASHMI | Jul 1968 | Pakistani | Director | 2006-05-31 UNTIL 2007-05-29 | RESIGNED |
JACQUES EMILE RUCKERT | Sep 1961 | Luxembourg | Director | 1998-03-10 UNTIL 1999-04-01 | RESIGNED |
MS EMMA KELLY | Jan 1982 | British | Director | 2020-11-17 UNTIL 2021-12-09 | RESIGNED |
MILES KINNERSLEY | Sep 1964 | British | Director | 1998-03-10 UNTIL 2001-04-10 | RESIGNED |
MR TIMOTHY GOODWIN | Aug 1975 | British | Director | 2016-03-01 UNTIL 2023-12-31 | RESIGNED |
GISELA TOLSTOY | Mar 1964 | Swedish | Director | 1997-04-30 UNTIL 1997-09-30 | RESIGNED |
MICHAEL VAN MOER | Sep 1951 | Belgian | Director | 1997-04-30 UNTIL 1998-02-19 | RESIGNED |
URSULA CLAUDIA LA ROCHE-ENDER | Jan 1966 | Swiss | Director | 2007-09-19 UNTIL 2010-05-26 | RESIGNED |
PETER SCROPE | Mar 1955 | British | Director | 2002-09-01 UNTIL 2006-05-31 | RESIGNED |
DR ALEX ZIVODER | Aug 1965 | French | Director | 2003-01-01 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurazeo S.E. | 2020-07-31 - 2021-10-21 | Paris France |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Franklin Uk Bidco Limited | 2020-07-31 | Redhill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michele Ferraris | 2016-04-07 - 2020-07-31 | 4/1964 | Twickenham | Ownership of shares 75 to 100 percent |