GLINT PAY LTD

GLINT PAY LTD is an active private limited company, incorporated on 25 March 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. GLINT PAY LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number09507932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
GLINT PAY LTD

Directors

(The company's officers)
MR OLIVER ROBERT MORGAN BOLITHO
(~56 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 22/06/2015
MR LAURENT CHARBONNIER
(~49 year old British,french national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2022
MR JASON DAVID COZENS
(~53 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2015
MR CRAIG STEPHEN DEWAR
(~54 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
(~77 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2015
MR JASON DAVID COZENS
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Secretary
Appointed on 25/03/2015

Connections

(Shared officers)
ABRDN ASIA FOCUS PLC
  • MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
ARAB INTERNATIONAL WOMEN'S FORUM
  • MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
AZAZEL LIMITED
  • MR CRAIG STEPHEN DEWAR
AZAZEL PROPERTY LIMITED
  • MR CRAIG STEPHEN DEWAR
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR CRAIG STEPHEN DEWAR
CLOUDY SYSTEMS LIMITED
  • MR CRAIG STEPHEN DEWAR
CRUNCH PAYMENTS LIMITED
  • MR CRAIG STEPHEN DEWAR
  • MR CRAIG STEPHEN DEWAR
EXPEND LIMITED
  • MR CRAIG STEPHEN DEWAR
  • MR OLIVER ROBERT MORGAN BOLITHO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLINT PAY LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of GLINT PAY LTD at local scale
Map of GLINT PAY LTD at local scale
Map of GLINT PAY LTD at district scale
Map of GLINT PAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)