Hudson Advisors Paying Agency started in year 2014 as Private Limited Company with registration number 09007810. The Hudson Advisors Paying Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 17 Dominion Street. Postal code: EC2M 2EF. Since 2021/07/23 Hudson Advisors Paying Agency Limited is no longer carrying the name Lsref3 Paying Agency.
The firm has 2 directors, namely Neal M., Zita V.. Of them, Zita V. has been with the company the longest, being appointed on 1 April 2015 and Neal M. has been with the company for the least time - from 1 January 2016. As of 15 May 2024, there were 2 ex directors - Philippe C., David T. and others listed below. There were no ex secretaries.
| Office Address | 17 Dominion Street |
| Town | London |
| Post code | EC2M 2EF |
| Country of origin | United Kingdom |
| Registration Number | 09007810 |
| Date of Incorporation | Wed, 23rd Apr 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 April 2015
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Hudson Advisors Uk Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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. The second entity in the PSC register is Intertrust Corporate Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hudson Advisors Uk Ltd
17 Dominion Street, London, EC2M 2EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 3456028 |
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Intertrust Corporate Services Limited
1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3920255 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lsref3 Paying Agency | July 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/11/22. New Address: 8 Hanover Street London W1S 1YQ. Previous address: 17 Dominion Street London EC2M 2EF England filed on: 22nd, November 2023 |
address | Free Download (1 page) |
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