Menna Overview
Here’s a quick overview of 3C PAYMENT UK LTD 👀 — a London based business that started in 1996.
3C PAYMENT UK LTD
- Company statusactive
- Company No03257901
- Age29 years 9 months Incorporated 2 October 1996
- Officers2
Address
4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
3C PAYMENT UK LTD is an active company incorporated on 2 October 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRON, David Lincoln, Mr. | director | Apr 1971 | 30 Mar 2023 |
| KELLY, David | director | May 1984 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurazeo S.E. | 31 Jul 2020 | |
| Franklin Uk Bidco Limited | 31 Jul 2020 | |
| Mr Michele Ferraris | Apr 1964 | 07 Apr 2016 |
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LEGIST SECRETARIES LIMITED is a mutual person.
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LEGIST SECRETARIES LIMITED is a mutual person.
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O'DONOVAN, Stephen Patrick are mutual persons.
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CHALLENGER LIFE INVESTMENTS UK LIMITED
WALTERS, Michael are mutual persons.
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Here’s a quick overview of 3C PAYMENT UK LTD 👀 — a London based business that started in 1996.