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PAYRNET LIMITED

Company number 09883437

Persons with significant control: 1 active person with significant control / 0 active statements

Embedded Finance Limited Active

Correspondence address
Montacute Yards, Shoreditch High Street, London, England, E1 6HU
Notified on
9 March 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
14698459
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

D Squared Capital Limited Ceased

Correspondence address
15 Bowling Green Lane, London, England, EC1R 0BD
Notified on
9 March 2023
Ceased on
9 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14698459
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Railsbank Technology Limited Ceased

Correspondence address
1 Snowden Street, London, England, EC2A 2DQ
Notified on
24 May 2019
Ceased on
9 March 2023
Governing law
Legal form
Place registered
England
Registration number
10076912
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Nigel George Swinburne Verdon Ceased

Correspondence address
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Notified on
23 November 2016
Ceased on
24 May 2019
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Cecil John Knevitt Ceased

Correspondence address
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Notified on
23 November 2016
Ceased on
24 May 2019
Date of birth
July 1959
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 November 2016
Withdrawn on
23 November 2016