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Evo Payments International Uk Ltd LONDON

Evo Payments International Uk started in year 2014 as Private Limited Company with registration number 09221814. The Evo Payments International Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX.

The company has 2 directors, namely Nicholas C., Dara S.. Of them, Nicholas C., Dara S. have been with the company the longest, being appointed on 11 May 2023. Currenlty, the company lists one former director, whose name is Darren W. and who left the the company on 11 May 2023. In addition, there is one former secretary - Peter C. who worked with the the company until 1 January 2015.

Evo Payments International Uk Ltd Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09221814
Date of Incorporation Wed, 17th Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 11 May 2023

Dara S.

Position: Director

Appointed: 11 May 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 January 2015

Darren W.

Position: Director

Appointed: 17 September 2014

Resigned: 11 May 2023

Peter C.

Position: Secretary

Appointed: 17 September 2014

Resigned: 01 January 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Global Payments Inc. from Atlanta, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ray S. This PSC has significiant influence or control over the company,.

Global Payments Inc.

3550 Lenox Road, Suite 3000, Atlanta, Georgia, 30326, United States

Legal authority United State Law
Legal form Corporate
Country registered Georgia
Place registered United States
Registration number 58-2567903
Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ray S.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 11th February 2024
filed on: 15th, February 2024 		Free Download (3 pages)

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