3C PAYMENT UK LTD

active Company number 03257901

Private Limited by Shares · Incorporated on 2nd Oct 1996

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SIC code: 64999
Registered office: London, W1D 4AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

3C PAYMENT UK LTD is a private limited by shares company based in London. It was incorporated on 2nd Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

15 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1D 4AL £310,000 as of 3rd May 2022 View postcode page

Average price (all time) £310,000

Average price (since 2016) £310,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Herron	Director	30th Mar 2023	This company	American	View profile
David Kelly	Director	31st Dec 2023	This company	Irish	View profile
Franklin Uk Bidco Limited	Corporate PSC	31st Jul 2020	—	—	View profile
Eurazeo S.E. (ceased)	Corporate PSC	31st Jul 2020	—	—	View profile
Michele Ferraris (ceased)	PSC	7th Apr 2016	—	Italian	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
PLANET TAX FREE UK LIMITED	17415685	24th Aug 2026	active
FRANKLIN MIDCO 1 LIMITED	16875556	26th Nov 2025	active
PROTEL PMS LIMITED	14287286	10th Aug 2022	active
AI SILK UK MIDCO 3 LIMITED	13418610	25th May 2021	active
AI SILK UK MIDCO 2 LIMITED	13418443	25th May 2021	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Oct 1996
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Oct 1996 Company incorporated
2nd Oct 1996 LEGIST DIRECTORS LIMITED appointed as Nominee director
2nd Oct 1996 LEGIST SECRETARIES LIMITED appointed as Nominee secretary
30th Apr 1997 Gisela Tolstoy appointed as Director
30th Apr 1997 Michael Van Moer appointed as Director
30th Apr 1997 Philippe Scheppers appointed as Director
30th Apr 1997 LEGIST DIRECTORS LIMITED resigned as Nominee director
30th Apr 1997 LEGIST SECRETARIES LIMITED resigned as Nominee secretary
30th Apr 1997 Hugo Mahieu appointed as Secretary
30th Apr 1997 Hugo Mahieu resigned as Secretary
30th Sep 1997 Gisela Tolstoy resigned as Director
30th Sep 1997 Woitrin Didier appointed as Director
30th Sep 1997 Christopher Chapman appointed as Secretary
12th Jan 1998 Pierre Carras appointed as Director
13th Jan 1998 Alain Peigneux appointed as Director
19th Feb 1998 Michael Van Moer resigned as Director
10th Mar 1998 Pierre Carras resigned as Director
10th Mar 1998 Woitrin Didier resigned as Director
10th Mar 1998 Alain Peigneux resigned as Director
10th Mar 1998 Philippe Scheppers resigned as Director
10th Mar 1998 Jean Mondloch appointed as Director
10th Mar 1998 Jacques Ruckert appointed as Director
10th Mar 1998 Miles Kinnersley appointed as Director
1st Jul 1998 Jean Mondloch resigned as Director
1st Jul 1998 Magnus Mandersson appointed as Director
1st Apr 1999 Jacques Ruckert resigned as Director
1st Apr 1999 Mattias Gadd appointed as Director
1st Sep 1999 Mattias Gadd resigned as Director
18th Jul 2000 Jean Bintz appointed as Director
15th Dec 2000 Lars Jarnheimer appointed as Director
23rd Jan 2001 Christopher Chapman resigned as Secretary
23rd Jan 2001 Michael Walters appointed as Secretary
10th Apr 2001 Miles Kinnersley resigned as Director
1st Jul 2002 Magnus Mandersson resigned as Director
1st Sep 2002 Peter Scrope appointed as Director
1st Jan 2003 Lars Jarnheimer resigned as Director
1st Jan 2003 Alex Zivoder appointed as Director
1st Nov 2003 Jean Bintz resigned as Director
1st Feb 2005 TELE2 UK SERVICES LIMITED appointed as Corporate secretary
1st Feb 2005 Michael Walters resigned as Secretary
16th Sep 2005 Alex Zivoder resigned as Director
16th Sep 2005 Michael Balzer appointed as Director
31st May 2006 Peter Scrope resigned as Director
31st May 2006 Nouman Hashmi appointed as Director
10th Oct 2006 TELE2 UK SERVICES LIMITED resigned as Corporate secretary
10th Oct 2006 Nabi Mer appointed as Secretary
29th May 2007 Nouman Hashmi resigned as Director
29th May 2007 Michele Ferraris appointed as Director
29th May 2007 Nabi Mer resigned as Secretary
29th May 2007 Simon Wellden appointed as Secretary
19th Sep 2007 Michael Balzer resigned as Director
19th Sep 2007 Ursula La Roche-Ender appointed as Director
19th Sep 2007 Felix Aeschlimann appointed as Director
19th Sep 2007 Thomas Oberholzer appointed as Director
19th Sep 2007 Simon Wellden resigned as Secretary
19th Sep 2007 Thomas Oberholzer appointed as Secretary
26th May 2010 Ursula La Roche-Ender resigned as Director
4th Apr 2012 Felix Aeschlimann resigned as Director
29th Feb 2016 Thomas Oberholzer resigned as Director
29th Feb 2016 Thomas Oberholzer resigned as Secretary
29th Feb 2016 Christian De Biasio appointed as Secretary
1st Mar 2016 Timothy Goodwin appointed as Director
7th Apr 2016 Michele Ferraris appointed as PSC
31st Jul 2020 Franklin Uk Bidco Limited appointed as Corporate PSC
31st Jul 2020 Eurazeo S.E. appointed as Corporate PSC
31st Jul 2020 Michele Ferraris ceased to be a PSC
17th Nov 2020 Emma Kelly appointed as Director
17th Nov 2020 Stephen O'Donovan appointed as Director
18th Nov 2020 Michele Ferraris resigned as Director
18th Nov 2020 Christian De Biasio resigned as Secretary
21st Oct 2021 Eurazeo S.E. ceased to be a Corporate PSC
9th Dec 2021 Emma Kelly resigned as Director
9th Dec 2021 Julien Richard appointed as Director
2nd Dec 2022 Julien Richard resigned as Director
30th Mar 2023 Stephen O'Donovan resigned as Director
30th Mar 2023 David Herron appointed as Director
31st Dec 2023 Timothy Goodwin resigned as Director
31st Dec 2023 David Kelly appointed as Director
21st Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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