SERCO PAISA LIMITED

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

This company is commonly known as Serco Paisa Limited. The company was founded 21 years ago and was given the registration number 04908482. The firm's registered office is in NEW MALDEN. You can find them at Ci Tower, St. George's Square, New Malden, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SERCO PAISA LIMITED
Company Number	:	04908482
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
80, Fenchurch Street, London, England, EC3M 4BY	Corporate Secretary	29 July 2009	Active
Serco House, Bartley Way, Hook, England, RG27 9UY	Director	12 December 2023	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	30 June 2022	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Secretary	05 March 2004	Active
26 Glebe Road, Cheam, SM2 7NT	Secretary	20 October 2003	Active
Serco House Bartley Wood Busines, Park Bartley Way, Hook, RG27 9UY	Corporate Secretary	31 May 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 September 2003	Active
8 Waldemar Road, Wimbledon, London, SW19 7LJ	Director	12 November 2003	Active
19 Stanley Road, West Bridgford, Nottingham, NG2 6DF	Director	29 July 2009	Active
Serco House, Bartley Wood Business Park, Bartley Way, Hook, RG27 9UY	Director	03 February 2006	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	01 January 2019	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	01 October 2017	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	29 August 2013	Active
Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU	Director	07 October 2010	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	05 May 2018	Active
Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ	Director	20 October 2003	Active
44, Summerleaze Road, Maidenhead, United Kingdom, SL6 8EN	Director	29 July 2009	Active
7 Marston Road, Teddington, TW11 9JU	Director	23 October 2003	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Director	05 March 2004	Active
Wimbledon Bridge House, 1 Hartfield Road, London, United Kingdom, SW19 3RU	Director	15 October 2013	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	01 July 2020	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	31 July 2006	Active
6 Durrell Road, London, SW6 5LH	Director	03 February 2006	Active
28 Ellerby Street, London, SW6 6EY	Director	23 October 2003	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	29 August 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 September 2003	Active

People with Significant Control

Syscap Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Serco Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Serco House, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9UY
Nature of control	:	Ownership of shares 25 to 50 percent

SERCO PAISA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement