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PEPAY LTD

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

This company is commonly known as Pepay Ltd. The company was founded 6 years ago and was given the registration number 12051884. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEPAY LTD
Company Number:12051884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:118 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, High Road, London, England, N22 8HH

Director25 November 2022Active
196, High Road, London, England, N22 8HH

Director02 December 2021Active
118, Pall Mall, London, England, SW1Y 5EA

Director14 June 2019Active
179, Thorndean Road, The Lodge, Brighton, England, BN2 4HF

Director25 July 2019Active

People with Significant Control

Ralph Klaar Ltd
Notified on:12 November 2023
Status:Active
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ralph Klaar
Notified on:11 January 2023
Status:Active
Date of birth:April 1946
Nationality:German
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alberto Marius Mincu
Notified on:02 December 2021
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:196, High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bpq Holding Company Ltd
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Quadt International Ltd
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Schamuel Zizuaschwili
Notified on:25 July 2019
Status:Active
Date of birth:September 1980
Nationality:German
Country of residence:England
Address:179, Thorndean Road, Brighton, England, BN2 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Peter Quadt
Notified on:14 June 2019
Status:Active
Date of birth:December 1988
Nationality:German
Country of residence:England
Address:118, Pall Mall, London, England, SW1Y 5EA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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