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Companies House/London/Company profile

CHEDDAR PAYMENTS LIMITED

Active
12895809·incorporated 2020-09-22

CHEDDAR PAYMENTS LIMITED is an active UK private limited company, incorporated on 22 September 2020 at Companies House (number 12895809; OpenRegistry canonical ID GB-12895809-cheddar-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-22
Registered Address
FLOOR 7, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR, ENGLAND
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

CHEDDAR PAYMENTS LIMITED has 3 persons with significant control on file:

  • Cheddar Payments B.V. (Netherlands reg. 861340280). Notified 2020-09-22.
    • Owns 75% or more of shares
  • Mr Tariq Mohamed Zaid born 1981 resident in Netherlands, Canadian,British national. Notified 2020-09-22.
    • Holds 25–50% of voting rights
  • Mr Luke Anthony Ladyman born 1986 resident in United Kingdom, British national. Notified 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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