NEON PAYMENTS LIMITED

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

This company is commonly known as Neon Payments Limited. The company was founded 7 years ago and was given the registration number 11215908. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	NEON PAYMENTS LIMITED
Company Number	:	11215908
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ciudad Bbva., Calle Azul 4, Madrid, Spain, 28050	Director	08 March 2022	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	20 February 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	10 October 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	24 May 2023	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 April 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	20 March 2020	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 August 2019	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	20 February 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 April 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 August 2019	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 April 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	03 August 2022	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	12 April 2018	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	06 August 2021	Active

People with Significant Control

Mr Norberto Lanzara Giangrande Jr.
Notified on	:	27 January 2023
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pedro Henrique De Souza Conrade
Notified on	:	27 January 2023
Status	:	Active
Date of birth	:	February 1992
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Jean Martin Sigrist Jr.
Notified on	:	27 January 2023
Status	:	Active
Date of birth	:	February 1966
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pedro Henrique De Souza Conrade
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	February 1992
Nationality	:	Brazilian
Country of residence	:	United Kingdom
Address	:	5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NEON PAYMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement