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PAYEN LIMITED

PAYEN LIMITED is an active private limited company, incorporated on 3 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wood Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PAYEN LIMITED previously had the company name TRUSTPAY GLOBAL LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number07427913
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2010
Country of OriginUnited Kingdom

Registered Office

Care OfBUZZACOTT LLP
Address Line 1130 WOOD STREET
Post TownLONDON
PostcodeEC2V 6DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 07/05/2019 onwards:
PAYEN LIMITED
Prior to 07/05/2019:
TRUSTPAY GLOBAL LIMITED

Directors

(The company's officers)
MR ALEXANDER MACANGUS
(~63 year old United Kingdom national)
15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 03/11/2010
MAGENTA PARTNERS LLP
84 ECCLESTON SQUARE, LONDON, SW1V 1PX, UNITED KINGDOM
  • Current Director
Appointed on 23/08/2017
MR RICHARD ANTONY RAUBITSCHEK-SMITH
(~48 year old British national)
15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2010
MISS SARAH-JAYNE VAN GREUNE
(~50 year old British national)
15 STRATTON STREET, LONDON, W1J 8LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2022

Shareholders

(Persons of Significant Control)
Mr Alexander Macangus
(~63 year old British national)
BUZZACOTT LLP, 130, Wood Street, London, EC2V 6DL
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
EGV (HOLDINGS) LIMITED
  • MAGENTA PARTNERS LLP
EXCHANGE TELECOM LIMITED
  • MR ALEXANDER MACANGUS
  • MAGENTA PARTNERS LLP
  • MR ALEXANDER MACANGUS
  • MR RICHARD ANTONY RAUBITSCHEK-SMITH
  • MISS SARAH-JAYNE VAN GREUNE
  • MAGENTA PARTNERS LLP
VIGILIS (HOLDINGS) LIMITED
  • MAGENTA PARTNERS LLP
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)

PAYEN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DL.

Map of PAYEN LIMITED at local scale
Map of PAYEN LIMITED at local scale
Map of PAYEN LIMITED at district scale
Map of PAYEN 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 EC2V 6DL

Other companies with registered offices in EC2V 6DL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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