Terra Payment Services (Uk) Limited
06648470
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
Industry
Officers
Former
director · Resigned 31/10/2016
director · Resigned 31/10/2016
secretary · Resigned 20/06/2017
director · Resigned 20/06/2017
director · Resigned 20/06/2017
director · Resigned 31/12/2017
secretary · Resigned 31/12/2017
director · Resigned 23/01/2018
director · Resigned 19/11/2021
director · Resigned 18/07/2024
director · Resigned 18/07/2024
director · Resigned 18/07/2024
director · Resigned 18/07/2024
director · Resigned 09/07/2025
director · Resigned 09/07/2025
secretary · Resigned 13/04/2026
director · Resigned 17/04/2026
Persons with Significant Control
Terrapay Holdings Limited
2nd Floor, 107 Cheapside, London, EC2V 6DN
Reg: 13784842 · Companies House · Private Limited Company
Notified 24/06/2022
Former PSCs
Terrapay Holdings Limited
Ceased 06/04/2016
Mr Nicholas James England
Ceased 05/08/2016
Mr Wayne Arthur Bushby
Ceased 05/08/2016
PSC Statements
No active PSC statements on record.
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES AND CREDI
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES AND CREDI
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
2ND FLOOR
LONDON
Filing History100 filings
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
resolution
capital allotment shares
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change to a person with significant control
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
withdrawal of a person with significant control statement
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
capital allotment shares
change registered office address company with date old address new address
capital allotment shares
change account reference date company previous shortened
accounts with accounts type full
confirmation statement with updates
change person director company with change date
capital allotment shares
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
appoint person director company with name date
resolution
statement of companys objects
capital allotment shares
second filing capital allotment shares
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date