PAYDEN & RYGEL GLOBAL LIMITED

PAYDEN & RYGEL GLOBAL LIMITED is an active private limited company, incorporated on 13 April 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PAYDEN & RYGEL GLOBAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number03752819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date11/05/2017
Last Made Up Date13/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
PAYDEN & RYGEL GLOBAL LIMITED

Directors

(The company's officers)
MR ROBIN BRUCE BARLOW CRESWELL
(~64 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/1999
MR NIGEL PETER JENKINS
(~57 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 21/01/2022
JOAN PAYDEN
(~92 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 15/04/1999
MR MARK HADRIAN STANLEY
(~60 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 21/01/2022
MARY BETH SYAL
(~62 year old American national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED STATES
Appointed on 06/12/2017
MISS DIANE CLAIRE WILKINSON
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
  • Current Secretary
Appointed on 22/04/2020

Shareholders

(Persons of Significant Control)
Miss Joan Ann Payden
(~92 year old American national)
1, Bartholomew Lane, London, EC2N 2AX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
MOOT HOUSE DESIGNS LIMITED
  • MR ROBIN BRUCE BARLOW CRESWELL
THE DOWNTON MOOT PRESERVATION TRUST LIMITED
  • MR ROBIN BRUCE BARLOW CRESWELL
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)

PAYDEN & RYGEL GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of PAYDEN & RYGEL GLOBAL LIMITED at local scale
Map of PAYDEN & RYGEL GLOBAL LIMITED at local scale
Map of PAYDEN & RYGEL GLOBAL LIMITED at district scale
Map of PAYDEN & RYGEL GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

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)