PAYNE INVESTMENT GROUP LIMITED

PAYNE INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St Pancras, Chichester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PAYNE INVESTMENT GROUP LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O EVANS WEIR THE VICTORIA
Address Line 2	25 ST PANCRAS
Post Town	CHICHESTER
County	WEST SUSSEX
Country	ENGLAND
Postcode	PO19 7LT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PAYNE INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MRS ALANA SUSAN PAYNE

(~40 year old British national)

THE VICTORIA 25 ST PANCRAS, CHICHESTER, WEST SUSSEX, PO19 7LT, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 04/04/2018

MR MARK STEPHEN PAYNE

(~45 year old British national)

C/O EVANS WEIR THE VICTORIA, 25 ST PANCRAS, CHICHESTER, WEST SUSSEX, PO19 7LT, ENGLAND

Current Director
Gives occupation as MOTOR CLAIMS MANAGER
Usually resident in ENGLAND

Appointed on 04/04/2018

Shareholders

(Persons of Significant Control)

Mrs Alana Susan Payne

(~40 year old British national)

C/O Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2018

Mr Mark Stephen Payne

(~45 year old British national)

C/O Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/04/2018

Connections

(Shared officers)

MCN SERVICES LIMITED

MR MARK STEPHEN PAYNE

MOTOR CLAIMS NETWORK LIMITED

MR MARK STEPHEN PAYNE

Source: Companies House

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)