CompaniesInTheUK

3C PAYMENT UK LTD

Company number 03257901 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

3c Payment Luxembourg S.A

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-21
Correspondence address
5-7, Rue Léon Laval, Leudelange, 3372, Luxembourg, Luxembourg
Legal form
Luxembourg Société Anonyme
Place registered
Registre De Commerce Et Des Sociétés, Luxembourg
Registration number
B202905
Country registered
Luxembourg

Eurazeo S.E.

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-31
Correspondence address
Eurazeo, 1 Rue Georges Berger, Paris, France, France
Legal form
Societe Europeenne
Place registered
Commercial Court Of Paris
Registration number
69203099200071
Country registered
France

Franklin Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-31
Correspondence address
Franklin Uk Bidco, 47-49 London Road, Redhill, Surrey, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
09866132
Country registered
England And Wales

Eurazeo S.E.

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-31
Ceased on
2021-10-21
Correspondence address
Eurazeo, 1 Rue Georges Berger, Paris, France, France
Legal form
Societe Europeenne
Place registered
Commercial Court Of Paris
Registration number
69203099200071
Country registered
France

Franklin Uk Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-31
Ceased on
2026-08-21
Correspondence address
Franklin Uk Bidco, 47-49 London Road, Redhill, Surrey, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
09866132
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-07
Ceased on
2020-07-31
Date of birth
Correspondence address
 
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