CompaniesInTheUK

SEGREGATED PAYMENTS LIMITED

Company number 07825300 ·

Active

3 active / 2 ceased · persons with significant control

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

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2026-07-28
Date of birth
Correspondence address
 
Subscribers only

Toccata Inc

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-11-06
Correspondence address
220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
Legal form
Corporation
Place registered
Usa
Registration number
62-1702084
Country registered
United States

Toccata Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-31
Correspondence address
220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
Legal form
Corporation

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-21
Ceased on
2025-11-06
Date of birth
Correspondence address
 
Subscribers only

Toccata Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-31
Ceased on
2023-03-21
Correspondence address
220, Hillsboro Technology Drive, Suite 130, Deerfield Beach, Broward County, 33441, United States
Legal form
Corporation