OpenRegistry
Companies House/London/Company profile

PAYPROP LIMITED

Active
05405100·incorporated 2005-03-29

PAYPROP LIMITED is an active UK private limited company, incorporated on 29 March 2005 at Companies House (number 05405100; OpenRegistry canonical ID GB-05405100-payprop-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-29
Registered Address
67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PAYPROP LIMITED has 1 person with significant control on file:

  • Payprop Holdings Limited (United Kingdom reg. 06116659). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Dawid Eduard Malan born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-01.
    • Has the right to appoint and remove directors
  • Mr Johannes Van Eeden born 1967 resident in Switzerland, South African national. Notified 2016-04-06. Ceased 2022-05-01.
    • Has the right to appoint and remove directors
  • Mr Jakobus Liebenberg Van Eeden born 1971 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2022-05-01.
    • Has the right to appoint and remove directors
  • Mr Hans Caspar Marcus Freudweiler born 1968 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-06-11.
    • Has the right to appoint and remove directors
  • Mr Andre Francois Holtshausen born 1969 resident in United Kingdom, British national. Notified 2020-06-11. Ceased 2022-05-01.
    • Has the right to appoint and remove directors

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