SETTLEGO SOLUTIONS LIMITED

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

This company is commonly known as Settlego Solutions Limited. The company was founded 9 years ago and was given the registration number 09570221. The firm's registered office is in LONDON. You can find them at The Bower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SETTLEGO SOLUTIONS LIMITED
Company Number	:	09570221
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 2015
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Bower, 207-211 Old Street, London, England, EC1V 9NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Secretary	24 February 2023	Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Director	22 May 2017	Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Director	02 October 2019	Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Secretary	15 February 2019	Active
9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG	Director	01 February 2018	Active
9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG	Director	01 February 2018	Active
25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG	Director	30 April 2015	Active
25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG	Director	22 May 2017	Active
25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG	Director	30 April 2015	Active

People with Significant Control

Openpayd Holdings Limited
Notified on	:	02 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ozan Ozerk
Notified on	:	27 June 2017
Status	:	Active
Date of birth	:	August 1979
Nationality	:	Cypriot
Country of residence	:	England
Address	:	The Bower, 207-211 Old Street, London, England, EC1V 9NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anil Uzun
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	25th Floor, The Shard, London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control	:	Ownership of shares 25 to 50 percent as trust

SETTLEGO SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement