Neon Payments Limited
11215908
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 12/04/2018
BUSINESSMAN
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Former
corporate secretary · Resigned 08/06/2018
director · Resigned 02/07/2018
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 08/03/2022
director · Resigned 03/08/2022
director · Resigned 24/05/2023
director · Resigned 19/11/2024
director · Resigned 22/12/2025
Persons with Significant Control
Mr Norberto Lanzara Giangrande Jr.
Brazilian · Brazil · Age 57
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 27/01/2023
Mr Pedro Henrique De Souza Conrade
Brazilian · Brazil · Age 34
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 27/01/2023
Jean Martin Sigrist Jr.
Brazilian · Brazil · Age 60
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 27/01/2023
Former PSCs
Mr Pedro Henrique De Souza Conrade
Ceased 12/04/2018
Change History
Active
Private Limited Company
6TH FLOOR
LONDON