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GOCARDLESS LTD - Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom
Company Information
- Company registration number
- 07495895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutton Yard
- 65 Goswell Road
- London
- EC1V 7EN
- England Sutton Yard, 65 Goswell Road, London, EC1V 7EN, England UK
Management
- Managing Directors
- TAKEUCHI, Hiroki James
- BIRKETT, Catherine
- STODDART, Paul Roy
- Company secretaries
- TAKEUCHI, Hiroki James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-17
- Age Of Company 2011-01-17 13 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- ACCEL MANAGEMENT CO. INC. (-%) United States of America,Palo Alto,94301-1812,null,null,null,428 University Ave
- GROUPAY INC (100.00%)
- PERMIRA GROWTH OPPORTUNITIES I G.P. L.P. (-%) Guernsey (United Kingdom),null,null,null,null,null,null
- BLACKROCK, INC (-%) United States of America,New York,10055-0002,null,null,null,55 East 52nd Street,Park Avenue Plaza
- SALESFORCE VENTURES LLC (-%) United States of America,San Francisco,94105-2504,null,null,Fl 3,415 Mission St
- ADAMS STREET PARTNERS, INC. (-%) United States of America,Chicago,60606-2823,null,null,Ste 2200,1 N Wacker Dr
- PASSION CAPITAL INVESTMENTS LLP (-%) United Kingdom,London,SE1 3XJ,null,null,Bermondsey Street,Second Floor, Laxmi, The Tanneri
- BAIN CAPITAL VENTURES, LP (-%) United States of America,Boston,02116,null,null,null,200 Clarendon Street
- GOOGLE VENTURES (-%)
- NATIONAL GRID PARTNERS INC (-%) United States of America,Brooklyn,11217-4717,null,null,Ste 1,2 Hanson Pl
- BALDERTON CAPITAL (UK) LLP (-%) United Kingdom,London,WC1X 9JF,null,null,28-32 Britannia Street,The Stables
- NOTION CAPITAL PARTNERS LLP (-%) United Kingdom,London,W1G 0EF,null,null,91 Wimpole Street,c/o Notion Capital Managers Llp
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Gocardless LTD
- Additional Status Details
- Active
- Previous Names
- GROUPAY LIMITED
- VAT Number
- GB212690528
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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GOCARDLESS LTD Company Description
- GOCARDLESS LTD is a ltd registered in United Kingdom with the Company reg no 07495895. Its current trading status is "live". It was registered 2011-01-17. It was previously called GROUPAY LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at Sutton Yard .
Get GOCARDLESS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gocardless Ltd - Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom
- 2011-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOCARDLESS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07495895#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07495895#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07495895#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-capital-allotment-shares (2019-01-14) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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notification-of-a-person-with-significant-control-statement (2017-09-11) - PSC08
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cessation-of-a-person-with-significant-control (2017-09-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-15) - MR01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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resolution (2015-05-18) - RESOLUTIONS
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memorandum-articles (2015-05-18) - MA
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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appoint-person-secretary-company-with-name-date (2015-08-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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