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PAYPROP HOLDINGS LIMITED

Active
06116659·incorporated 2007-02-19

PAYPROP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2007 at Companies House (number 06116659; OpenRegistry canonical ID GB-06116659-payprop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2007-02-19
Registered Address
67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

PAYPROP HOLDINGS LIMITED has 1 person with significant control on file:

  • Hssa Investment Limited (United Kingdom reg. 10706851). Notified 2022-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Humanstate Limited (United Kingdom reg. 05081500). Notified 2022-04-01. Ceased 2022-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dawid Eduard Malan born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-09.
    • 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 2022-10-07.
    • 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 2022-05-09.
    • Has the right to appoint and remove directors

Previous names

PAYPROP HOLDINGS LIMITED has previously traded as:

  • GIVENGAIN UK INVESTMENTS LIMITED (until 2013-07-03)

Similar UK companies

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