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GIVEX UK CORPORATION LIMITED

Active
05054666·incorporated 2004-02-24

GIVEX UK CORPORATION LIMITED is an active UK private limited company, incorporated on 24 February 2004 at Companies House (number 05054666; OpenRegistry canonical ID GB-05054666-givex-uk-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-24
Registered Address
WEWORK AVIATION HOUSE, 125 KINGSWAY, LONDON, WC2B 6NH, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GIVEX UK CORPORATION LIMITED has 1 person with significant control on file:

  • Shift4 Payments, Inc.. Notified 2024-11-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Donald William Hale Gray born 1948 resident in Bahamas, Canadian national. Notified 2016-04-06. Ceased 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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