AMAZON PAYMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMAZON PAYMENTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON PAYMENTS UK LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049457. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAZON PAYMENTS UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2017-11-06 CURRENT
MR STEPHEN JACK BURRIDGE Aug 1990 British Director 2022-10-20 CURRENT
ANNA ELISABETH COOPER Jun 1980 British Director 2024-01-05 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2017-11-06 CURRENT
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-10-31 RESIGNED
MR GAETAN REGIS ANDRE VANET Mar 1971 French Director 2020-03-20 UNTIL 2021-10-08 RESIGNED
STACEY VAN DEN AARDWEG Oct 1984 British,South African Director 2022-10-20 UNTIL 2024-01-05 RESIGNED
MS SEVERINE PHILARDEAU Sep 1971 French Director 2020-01-24 UNTIL 2022-05-30 RESIGNED
MR JEAN-BAPTISTE PHILIPPE THOMAS Jun 1976 French Director 2019-08-17 UNTIL 2019-09-02 RESIGNED
MR JEAN-BAPTISTE PHILIPPE THOMAS Jun 1976 French Director 2019-09-30 UNTIL 2022-04-30 RESIGNED
FEDERICO FINZI Aug 1973 Italian Director 2021-12-08 UNTIL 2021-12-08 RESIGNED
FEDERICO FINZI Aug 1973 Italian Director 2021-12-08 UNTIL 2023-12-08 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2020-06-15 UNTIL 2023-06-01 RESIGNED
AMIT LALIT PUROHIT Oct 1973 American Director 2019-05-28 UNTIL 2020-01-15 RESIGNED
MS SEVERINE PHILARDEAU Sep 1971 French Director 2020-01-24 UNTIL 2022-06-30 RESIGNED
MS KAREN RAE PEPPER Sep 1975 British,American Director 2017-11-06 UNTIL 2019-03-29 RESIGNED
MS KATHARINE MCQUAID Aug 1977 British Director 2017-11-06 UNTIL 2018-04-27 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2017-11-06 UNTIL 2018-01-31 RESIGNED
MR RICHARD KINGSLEY MARRIOTT Sep 1974 British Director 2018-05-08 UNTIL 2019-05-10 RESIGNED
MR PRASHANT KALIA Oct 1972 American Director 2017-11-06 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com Inc. 2017-11-06 Seattle   Washington 98109 - 5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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