Payprop Limited
05405100
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 11/06/2020
DIRECTOR
BRITISH,SOUTH AFRICAN · ENGLAND · Age 57
Also on 5 other boards
director · Since 01/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Former
director · Resigned 01/07/2008
director · Resigned 31/07/2013
director · Resigned 11/06/2020
corporate secretary · Resigned 01/03/2024
director · Resigned 30/03/2024
director · Resigned 30/03/2024
director · Resigned 01/05/2024
Persons with Significant Control
Payprop Holdings Limited
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Reg: 06116659 · United Kingdom · Company
Notified 06/04/2016
Former PSCs
Mr Dawid Eduard Malan
Ceased 01/05/2022
Mr Johannes Van Eeden
Ceased 01/05/2022
Mr Jakobus Liebenberg Van Eeden
Ceased 01/05/2022
Mr Hans Caspar Marcus Freudweiler
Ceased 11/06/2020
Mr Andre Francois Holtshausen
Ceased 01/05/2022
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GOLDMAN SACHS BDC, INC.
INVESTEC BANK PLC
Change History
Active
Private Limited Company
67-74 SAFFRON HILL
LONDON