TERRA PAYMENT SERVICES (UK) LIMITED

Company number 06648470

1 active person with significant control / 0 active statements

Terrapay Holdings Limited (Active)

• Correspondence address: 2nd Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 24 June 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13784842
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Terrapay Holdings Limited (Ceased)

• Correspondence address: 2nd Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 24 June 2022
• Ceased on: 24 June 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13784842
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas James England (Ceased)

• Correspondence address: 2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
• Notified on: 16 July 2016
• Ceased on: 5 August 2016
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Arthur Bushby (Ceased)

• Correspondence address: 2nd Floor, Unit 4, Milbanke Court, Milbanke Way, Bracknell, Berkshire, England, RG12 1RP
• Notified on: 16 July 2016
• Ceased on: 5 August 2016
• Date of birth: October 1955
• Nationality: Canadian
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Terrapay Holdings Limited (Ceased)

• Correspondence address: Suite 31, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13784842
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 21 November 2016
• Withdrawn on: 21 November 2016