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Nom

BCB Payments Limited
Adresse
5 Merchant Square
London
W2 1AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11313622 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bcb Group Holdings Limited Status: Active Notified: 17/04/2018 Companies House Number: 11312470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Von Landsberg-Sadie, Oliver Status: Ceased Notified: 17/04/2018 Ceased: 29/04/2020 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Powell, Natasha London, England Status: Active Notified: 14/12/2023 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Tonkin, Oliver Charles London, England Status: Active Notified: 17/04/2018 Date of Birth: 05/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Von Landsberg-Sadie, Oliver London, England Status: Ceased Notified: 17/04/2018 Ceased: 21/11/2023 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British