Company information:
I4 Pay Partners Limited (No: 05407362)
Address: 22 GILBERT STREET, LONDON, W1K 5HD, ENGLAND
Status: Active
Incorporated: 30-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ADAM JUSTIN DENIS FLETCHER ( DOB: Apr-1969 From: Jul-2022 )
Current Director: NADIA MOMIN IMAM ( DOB: Jan-1982 From: Jul-2022 )
Current Director: IMRAN QADEER ( DOB: Nov-1980 From: Apr-2024 )
Resigned Director: ADAM JUSTIN DENIS FLETCHER ( DOB: Apr-1969 From: Jul-2022 To: Apr-2024 )
Resigned Director: NADIA MOMIN IMAM ( DOB: Jan-1982 From: Jul-2022 To: Apr-2024 )
Resigned Director: DAVID PITTARD ( DOB: Mar-1960 From: Mar-2005 To: Sep-2008 )
Resigned Director: NICHOLAS JOHN STEVENSON ( DOB: Dec-1957 From: Sep-2008 To: Jul-2022 )
Resigned Director: BRENDAN JAMES WALTON ( DOB: Jan-1951 From: Oct-2011 To: Jul-2022 )
Resigned Secretary: NICHOLAS JOHN STEVENSON ( DOB: Dec-1957 From: Mar-2005 To: Sep-2008 )
Persons of Significant Control:
Nmi Ventures Limited, 4th Floor 73 New Bond Street, London, W1S 1RS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-12, Ceased: 2024-04-03)
Mr Brendan James Walton, 25 West Quay, Ramsey, Isle Of Man, IM8 1DL, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-12)
Mr Nicholas John Stevenson, 25 West Quay, Ramsey, Isle Of Man, IM8 1DL, Isle Of Man: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-12)