SUMUP PAYMENTS LIMITED

Company number 07836562

3 active persons with significant control / 0 active statements

Ms Hermione Mckee (Active)

• Correspondence address: 16-20, Shorts Gardens, London, England, WC2H 9US
• Notified on: 10 November 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms Simana Paul (Active)

• Correspondence address: 16-20, Shorts Gardens, London, England, WC2H 9US
• Notified on: 6 November 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Luke Beavon (Active)

• Correspondence address: 16-20, Shorts Gardens, London, England, WC2H 9US
• Notified on: 3 November 2023
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sumup Holdings Luxembourg S.À R.L. (Ceased)

• Correspondence address: 20 Rue Michel Rodange, Lux, Luxembourg, L-2430
• Notified on: 16 February 2022
• Ceased on: 27 February 2023
• Governing law: Luxembourg
• Legal form: S.À R.L. ( Société À Responsabilité Limitée)
• Place registered: Luxembourg Business Register
• Registration number: B203072
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Daniel Klein (Ceased)

• Correspondence address: 32-34, Great Marlborough Street, London, England, W1F 7JB
• Notified on: 6 April 2016
• Ceased on: 16 February 2022
• Date of birth: January 1978
• Nationality: German
• Country of residence: United States
• Nature of control: Has significant influence or control

Gareth Walsh (Ceased)

• Correspondence address: 32-34, Great Marlborough Street, London, England, W1F 7JB
• Notified on: 6 April 2016
• Ceased on: 16 February 2022
• Date of birth: October 1980
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Sumup Holdings Luxembourg S.A.R.L. (Ceased)

• Correspondence address: 174 Route De Longwy, L-1940, Luxembourg, L-1940
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Luxembourg Law
• Legal form: S.A.R.L.
• Place registered: Registre De Commerce Et Des Societes
• Registration number: N/A
• Incorporated in: Luxembourg
• Nature of control: Has significant influence or control as a member of a firm

Sumup Holdings S.A.R.L. (Ceased)

• Correspondence address: 174 Route De Longwy, L-1940, Luxembourg, L-1940
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Luxembourg Law
• Legal form: S.A.R.L.
• Place registered: Registre De Commerce Et Des Societes
• Registration number: N/A
• Incorporated in: Luxembourg
• Nature of control: Has significant influence or control as a member of a firm

Pure Energy Ventures Limited (Ceased)

• Correspondence address: 44 Church Street, St Johns, Antigua & Barbuda
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Antigua & Barbuda Local Law
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 14826
• Incorporated in: Antigua & Barbuda
• Nature of control: Has significant influence or control as a member of a firm

Pure Ventures Trust (Ceased)

• Correspondence address: PO Box 1111, C/O Paget-Brown Trust Company, Boundary Hall, Cricket Square, Ky1-1102, Grand Cayman, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Cayman Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Cayman Islands
• Nature of control: Has significant influence or control as a member of a firm

Sumup Holdings Ch Ag (Ceased)

• Correspondence address: C/O Fiscom Consulting Gmbh, Haldenstrasse5, 6340 Baar, Switzerland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Switzerland
• Legal form: Gmbh
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Statement (Withdrawn)

• Notified on: 27 February 2023
• Withdrawn on: 3 November 2023