AMAZON PAYMENTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Payments Uk Limited. The company was founded 7 years ago and was given the registration number 11049457. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMAZON PAYMENTS UK LIMITED
Company Number	:	11049457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	06 November 2017	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	06 November 2017	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	20 October 2022	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	05 January 2024	Active
38, Avenue John F. Kennedy, Luxembourg 1855, Luxembourg,	Director	08 December 2021	Active
38, Avenue John F. Kennedy, Luxembourg 1855, Luxembourg,	Director	08 December 2021	Active
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA	Director	06 November 2017	Active
60 Holborn Viaduct, London, United Kingdom, EC1A 2FD	Director	06 November 2017	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	08 May 2018	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	06 November 2017	Active
1 Principal Place, Worship Street, London, United Kingdom, EC2A 2BA	Director	06 November 2017	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	24 January 2020	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	24 January 2020	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	28 May 2019	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	15 June 2020	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	25 April 2018	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	30 September 2019	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	17 August 2019	Active
1 Principal Place, Worship Street, London, EC2A 2FA	Director	20 October 2022	Active
26-28, Glasshouse Yard, Barbican, London, England, EC1A 4JU	Director	20 March 2020	Active

People with Significant Control

Amazon.Com Inc.
Notified on	:	06 November 2017
Status	:	Active
Country of residence	:	United States
Address	:	410, Terry Avenue North, Seattle, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMAZON PAYMENTS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement