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PAYMENT RAILS LTD

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

This company is commonly known as Payment Rails Ltd. The company was founded 8 years ago and was given the registration number 10318200. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2, Leman Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PAYMENT RAILS LTD
Company Number:10318200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Aldgate Tower, 2, Leman Street, London, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Devonshire Square, London, England, EC2M 4PL

Director14 July 2017Active
8, Devonshire Square, London, England, EC2M 4PL

Director04 October 2021Active
8, Devonshire Square, London, England, EC2M 4PL

Director08 August 2016Active
8, Devonshire Square, London, England, EC2M 4PL

Director23 February 2022Active
36-38 Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Director20 October 2016Active
8, Devonshire Square, London, England, EC2M 4PL

Director20 December 2016Active
130, King Street, Suite 1800, Toronto, On, Canada, M5X 1E3

Corporate Director08 August 2016Active

People with Significant Control

Mrs Naureen Ahmed
Notified on:28 March 2018
Status:Active
Date of birth:November 1982
Nationality:Canadian
Country of residence:England
Address:68, King William Street, London, England, EC4N 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andreas Farina Vaz
Notified on:28 March 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:8, Devonshire Square, London, England, EC2M 4PL
Nature of control:
  • Significant influence or control
Mr Andrew Redd
Notified on:20 December 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:8, Devonshire Square, London, England, EC2M 4PL
Nature of control:
  • Significant influence or control
Ferhan Patel
Notified on:08 August 2016
Status:Active
Date of birth:September 1980
Nationality:Canadian
Country of residence:England
Address:68, King William Street, London, England, EC4N 7DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Timothy Samuel Nixon
Notified on:08 August 2016
Status:Active
Date of birth:September 1980
Nationality:Australian
Country of residence:England
Address:8, Devonshire Square, London, England, EC2M 4PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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