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PAGOFX UK LTD

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

This company is commonly known as Pagofx Uk Ltd. The company was founded 5 years ago and was given the registration number 12057109. The firm's registered office is in LONDON. You can find them at 338 Euston Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAGOFX UK LTD
Company Number:12057109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:338 Euston Road, London, England, NW1 3BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Triton Square, Regent's Place, London, England, NW1 3AN

Director05 December 2022Active
2 Triton Square, Regent's Place, London, England, Triton Square, London, England, NW1 3AN

Director08 November 2023Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Director05 December 2022Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Secretary19 November 2020Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Secretary28 April 2021Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Secretary18 June 2019Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Director24 February 2020Active
338, Euston Road, London, England, NW1 3BG

Director18 June 2019Active
Paseo De La Castellana, 24, 28046, Madrid, Spain,

Director18 June 2019Active
2 Triton Square, Regent's Place, London, England, NW1 3AN

Director18 June 2019Active

People with Significant Control

Banco Santander, S.A.
Notified on:18 June 2019
Status:Active
Country of residence:Spain
Address:Paseo De Pereda, 9-12, Santander, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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