ALTERNATIVE PAYMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALTERNATIVE PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTERNATIVE PAYMENTS LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07959933. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALTERNATIVE PAYMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

RISE LONDON
LONDON
EC2A 4DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILEX SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
FRANCESCA ROSSO Dec 1974 Italian Director 2023-08-08 CURRENT
MR JEREMY SIMON NICHOLDS Dec 1961 British Director 2019-01-23 CURRENT
MARCO CASARTELLI Feb 1968 Italian Director 2023-08-08 CURRENT
ALESSANDRO BOCCA Sep 1985 Italian Director 2023-08-08 CURRENT
MR JONATHAN PETER PRIDEAUX Dec 1962 British Director 2014-12-04 UNTIL 2023-08-08 RESIGNED
MR GEORGE VAHAK KARIBIAN Sep 1964 British Director 2012-03-01 UNTIL 2020-03-03 RESIGNED
JUAN SEBASTIEN FARRARONS Jul 1986 French Director 2012-03-01 UNTIL 2023-08-08 RESIGNED
DENNIS JONES Sep 1980 British Director 2014-02-11 UNTIL 2017-04-24 RESIGNED
RYAN FARLEY Oct 1974 American Director 2017-04-24 UNTIL 2018-08-29 RESIGNED
MRS KATHERINE MARIA CLAYDON Jun 1964 British Director 2012-02-22 UNTIL 2012-03-01 RESIGNED
MR. BENJAMIN BRITT Feb 1978 American Director 2015-11-16 UNTIL 2023-08-08 RESIGNED
MR PASCAL GEORGES BOUVIER Nov 1963 French Director 2014-12-04 UNTIL 2015-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan David Katz 2020-04-07 - 2023-08-08 9/1973 Alexandria   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony Faillace 2016-04-06 - 2023-08-08 3/1964 New York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Peter Prideaux 2016-04-06 - 2023-08-08 12/1962 London   Significant influence or control
Mr Juan Sebastien Farrarons 2016-04-06 - 2023-08-08 7/1976 London   England Significant influence or control
Mr George Vahak Karibian 2016-04-06 - 2023-08-08 9/1964 London   Significant influence or control
Mr. Benjamin Britt 2016-04-06 - 2023-08-08 2/1978 Alexandria   Va Significant influence or control
Dennis Jones 2016-04-06 - 2017-04-24 9/1980 London   Significant influence or control

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