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 5 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 Information	Role	Appointed	Status
196, High Road, London, England, N22 8HH	Director	25 November 2022	Active
196, High Road, London, England, N22 8HH	Director	02 December 2021	Active
118, Pall Mall, London, England, SW1Y 5EA	Director	14 June 2019	Active
179, Thorndean Road, The Lodge, Brighton, England, BN2 4HF	Director	25 July 2019	Active

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

PEPAY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement