PAYLEVEN LTD

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

This company is commonly known as Payleven Ltd. The company was founded 12 years ago and was given the registration number 08016695. The firm's registered office is in LONDON. You can find them at 32-34 Great Marlborough Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PAYLEVEN LTD
Company Number	:	08016695
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2012
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	32-34 Great Marlborough Street, London, United Kingdom, W1F 7JB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32-34, Great Marlborough Street, London, England, W1F 7JB	Director	09 May 2016	Active
32-34, Great Marlborough Street, London, England, W1F 7JB	Director	09 May 2016	Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW	Corporate Secretary	02 April 2012	Active
Hohenzollerndamm 86, Berlin, Germany, 14199	Director	02 April 2012	Active
10c, Royal Tower, Hillsborough Court 18 Old Peak Road, Hong Kong Sar, Hong Kong,	Director	27 April 2012	Active
Prenzlauer Allee 189, 10405 Berlin, Germany,	Director	27 April 2012	Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS	Director	27 August 2015	Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS	Director	16 July 2012	Active
Zionskirchstr. 5, Berlin, Germany,	Director	03 August 2012	Active

People with Significant Control

Mr. Gareth Walsh
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	October 1980
Nationality	:	Irish
Country of residence	:	England
Address	:	C/O Sumup Payments Ltd, 32-34, Great Marlborough Street, London, England, W1F 7JB
Nature of control	:	Significant influence or control

Mr. Daniel Klein
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	January 1978
Nationality	:	German
Country of residence	:	England
Address	:	C/O Sumup Payments, 32-34, Great Marlborough Street, London, England, W1F 7JB
Nature of control	:	Significant influence or control

Sumup Holdings S.A.R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	174, Route De Longwy, Luxembourg, Luxembourg, L-1940
Nature of control	:	Significant influence or control Significant influence or control as firm

Juwel 148 V V Ug (Haftungsbeschrankt)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	20, Johannisstrasse, Berlin, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pure Ventures Trust
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	PO BOX 1111, C/O Paget Brown Trust Company, Cricket Square, Cayman Islands,
Nature of control	:	Significant influence or control Significant influence or control as firm

Pure Energy Ventures Limites
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Antigua & Barbuda
Address	:	44, Church Street, St Johns, Antigua & Barbuda,
Nature of control	:	Significant influence or control Significant influence or control as firm

PAYLEVEN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement