Company information:
Payleven Ltd (No: 08016695)
Address: 32-34 GREAT MARLBOROUGH STREET, LONDON, W1F 7JB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-2012
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Apr-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DANIEL KLEIN ( DOB: Jan-1978 From: May-2016 )
Current Director: GARETH WALSH ( DOB: Oct-1980 From: May-2016 )
Resigned Director: ARNT MARIUS JESCHKE ( DOB: Apr-1971 From: Apr-2012 To: Apr-2012 )
Resigned Director: STEVE FRANCOIS KRIEGER ( From: Apr-2012 To: Sep-2012 )
Resigned Director: RAFAEL OTERO ( From: Apr-2012 To: May-2016 )
Resigned Director: MARC WATKINS ( DOB: Apr-1973 From: Aug-2015 To: May-2016 )
Resigned Director: ALSTON DOUGLAS LAUW CHONG-WEI ZECHA ( From: Jul-2012 To: Aug-2015 )
Resigned Director: ALEXANDER ZUMDIECK ( From: Aug-2012 To: Feb-2015 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Apr-2012 To: Apr-2012 )
Persons of Significant Control:
Pure Energy Ventures Limites, PO BOX 1111 C/O Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-31)
Sumup Holdings S.A.R.L., PO BOX 1111 C/O Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-06-17)
Pure Ventures Trust, PO BOX 1111 C/O Paget Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Cayman Islands: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-31)
Juwel 148 V V Ug (Haftungsbeschrankt), 20 Johannisstrasse, 10117, Berlin, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr. Gareth Walsh, C/O Sumup Payments Ltd, 32-34 Great Marlborough Street, London, W1F 7JB, England: Has significant influence or control (Notified: 2019-01-01)
Mr. Daniel Klein, C/O Sumup Payments Ltd, 32-34 Great Marlborough Street, London, W1F 7JB, England: Has significant influence or control (Notified: 2019-01-01)