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Smart Payment Technologies Top Co Limited

11730818

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WALKER ROAD BARDON HILL, LEICESTERSHIRE, LE67 1TU
Incorporated 17/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Carl Barton

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Neville Shaun King

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Andrew William Leach

director · Since 09/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr David Jonathan Russell

director · Since 09/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr David Thomas Oakey

director · Since 09/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Glenn Gordon Timms

director · Since 17/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Oliver Jon Tedcastle

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P.

50–75% shares
50–75% votes
Appoint directors

32, Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: Oc417251 · Companies House · Corporate

Notified 09/08/2019

Former PSCs

Mr Carl Barton

Ceased 09/08/2019

Charges4 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/08/2023Registered 30/08/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/08/2023Registered 23/08/2023
Charge
satisfied

ESF LOANS LIMITED

Created 11/02/2020Registered 21/02/2020Satisfied 28/04/2025
Charge
outstanding

NVM PRIVATE EQUITY LLP

Created 11/02/2020Registered 13/02/2020
Charge
outstanding

NVM PRIVATE EQUITY LLP

Created 20/08/2019Registered 05/09/2019