SUPER PAYMENTS HOLDINGS LTD

SUPER PAYMENTS HOLDINGS LTD is an active private limited company, incorporated on 9 February 2022. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Buckingham Palace Road, 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: Total Exemption Full. SUPER PAYMENTS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	123 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	09/03/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

SUPER PAYMENTS HOLDINGS LTD

Directors

(The company's officers)

SAMIR DESAI CBE

(~40 year old British national)

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL SERVICES PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 09/02/2022

MR HENDRIK WILLEM NELIS

(~60 year old Dutch national)

1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2022

Shareholders

(Persons of Significant Control)

Samir Desai Cbe

(~40 year old British national)

123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/02/2022

Connections

(Shared officers)

ACCEL PARTNERS LIMITED

MR HENDRIK WILLEM NELIS

ACCEL PARTNERS MANAGEMENT LLP

MR HENDRIK WILLEM NELIS

FUNDING CIRCLE HOLDINGS PLC

MR HENDRIK WILLEM NELIS

GRAVITY SKETCH LIMITED

MR HENDRIK WILLEM NELIS

SUPER PAYMENTS LTD

SAMIR DESAI CBE

WORLDREMIT GROUP LIMITED

MR HENDRIK WILLEM NELIS

WORLDREMIT LTD.

DR HENDRIK WILLEM NELIS

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)