EVO MERCHANT SERVICES UK 1 LTD - LONDON


Company Profile Company Filings

Overview

EVO MERCHANT SERVICES UK 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVO MERCHANT SERVICES UK 1 LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223505. The accounts status is FULL and accounts are next due on 30/09/2024.

EVO MERCHANT SERVICES UK 1 LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS BRIAN CORRIGAN Nov 1968 British Director 2023-05-11 CURRENT
MR DARA LOREN STEELE-BELKIN Nov 1974 American Director 2023-05-11 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2015-01-01 CURRENT
MR DARREN WILSON Sep 1967 British Director 2014-09-17 UNTIL 2023-05-11 RESIGNED
MR PETER COHEN Secretary 2014-09-17 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evo Payments International Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVO PAYMENTS UK HOLDINGS, LTD. LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
EVO PAYMENTS UK LTD LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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GLOBAL PAYMENTS ACQUISITION UK LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EVO PAYMENTS INTERNATIONAL GMBH, BRANCH UK COLOGNE GERMANY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EVO MERCHANT SERVICES UK 1 LTD 2018-01-05 31-12-2016 £7,266,000 equity
Dormant Company Accounts - EVO MERCHANT SERVICES UK 1 LTD 2016-09-15 31-12-2015 £10 Cash £20 equity

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