Menna Overview
Here’s a quick overview of TERRA PAYMENT SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.
TERRA PAYMENT SERVICES (UK) LIMITED
- Company statusactive
- Company No06648470
- Age18 years Incorporated 16 July 2008
- Officers6
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
TERRA PAYMENT SERVICES (UK) LIMITED is an active company incorporated on 16 July 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 03 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, Roxanne Louvain, Ms. | secretary | 22 Jan 2018 | |
| ABBASI, Mohd Saif | director | Jul 1985 | 09 Jul 2025 |
| BELLARY, Santosh Rajanna | director | Mar 1980 | 18 Jul 2024 |
| BRETT, Louise Clare | director | May 1963 | 01 Jun 2023 |
| FELLOWES, Oliver James | director | Apr 1990 | 18 Jul 2024 |
| SUNDARAM, Ramakrishnan | director | Jun 1969 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terrapay Holdings Limited | 24 Jun 2022 | |
| Terrapay Holdings Limited | 24 Jun 2022 | |
| Mr Nicholas James England | Dec 1964 | 16 Jul 2016 |
| Mr Wayne Arthur Bushby | Oct 1955 | 16 Jul 2016 |
| Terrapay Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TERRA PAYMENT SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.