Owl Payments Limited LONDON


Owl Payments Limited is a private limited company located at 7 Soho Square, London W1D 3QB. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director Sarah W., appointed on 24 June 2021. Director Bryn C., appointed on 18 November 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-04-06 and the date for the following filing is 2024-04-20. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Owl Payments Limited Address / Contact

Office Address 7 Soho Square
Town London
Post code W1D 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11884803
Date of Incorporation Fri, 15th Mar 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Sarah W.

Position: Director

Appointed: 24 June 2021

Bryn C.

Position: Director

Appointed: 18 November 2020

Vanessa M.

Position: Director

Appointed: 23 June 2021

Resigned: 24 June 2021

Alistair C.

Position: Director

Appointed: 18 November 2020

Resigned: 14 December 2023

Sandeep V.

Position: Director

Appointed: 15 March 2019

Resigned: 18 November 2020

Noel W.

Position: Director

Appointed: 15 March 2019

Resigned: 15 August 2019

Sarah W.

Position: Director

Appointed: 15 March 2019

Resigned: 23 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Tripadvisor Uk Holdco Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tripadvisor Uk Holdco Limited

7 Soho Square, London, W1D 3QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 15 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Director appointment termination date: Thursday 14th December 2023
filed on: 19th, December 2023
Free Download (1 page)

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