CAXTON PAYMENTS LIMITED

active Company number 04610337

Private Limited by Shares · Incorporated on 5th Dec 2002

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SIC code: 64999
Registered office: London, E1 8FA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

CAXTON PAYMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

235 Companies at address View all 317 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in E1 8FA £180,500,000 as of 30th Nov 2021 View postcode page

Average price (all time) £90,405,406

Average price (since 2016) £180,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger Bracken	Director	19th Mar 2025		British	View profile
Simon Bullock	Director	21st Apr 2026		British	View profile
Rupert Lee-Browne	Director	5th Dec 2002	This company	British	View profile
Jane Peerless	Director	5th Dec 2002	This company	British	View profile
Rupert Allan Lee-Browne	PSC	22nd Feb 2021	—	British	View profile
The Caxton Holding Company Limited	Corporate PSC	5th May 2022	—	—	View profile
Rupert Allan Lee-Browne (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 234

Company	Number	Incorporated	Status
FENCHURCH TECHNOLOGIES LIMITED	17321930	6th Jul 2026	active
LIGHTWOOD CAPITAL LIMITED	17321234	5th Jul 2026	active
INFINITSPACE UK THREE LTD	17309330	30th Jun 2026	active
AECOM ETS HOLDINGS LTD	17308904	30th Jun 2026	active
INFINITSPACE UK FOUR LTD	17309265	30th Jun 2026	active

Showing the latest 5 of 234 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Dec 2002
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Group
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

5th Dec 2002 Company incorporated
5th Dec 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Dec 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Dec 2002 Jane Peerless appointed as Secretary
5th Dec 2002 Rupert Lee-Browne appointed as Director
5th Dec 2002 Jane Peerless appointed as Director
1st Mar 2004 James Hickman appointed as Director
1st Aug 2006 Anthony Shearer appointed as Director
9th Dec 2011 Anthony Shearer resigned as Director
1st Apr 2012 Roger Alexander appointed as Director
1st Apr 2012 Timothy Cooke appointed as Director
1st Jul 2014 Jane Peerless resigned as Secretary
1st Jul 2014 Hardeep Attwal appointed as Secretary
1st Jan 2016 James Hickman resigned as Director
6th Apr 2016 Rupert Allan Lee-Browne appointed as PSC
27th Sep 2016 Hardeep Attwal resigned as Secretary
27th Sep 2016 Trevor Price appointed as Director
27th Sep 2016 Trevor Price appointed as Secretary
22nd Feb 2021 Rupert Allan Lee-Browne appointed as PSC
22nd Feb 2021 Rupert Allan Lee-Browne ceased to be a PSC
5th May 2022 The Caxton Holding Company Limited appointed as Corporate PSC
1st Jul 2023 Vanessa Walduck appointed as Director
31st Jul 2023 Timothy Cooke resigned as Director
31st Mar 2024 Roger Alexander resigned as Director
19th Mar 2025 Roger Bracken appointed as Director
30th Jun 2025 Trevor Price resigned as Director
30th Jun 2025 Trevor Price resigned as Secretary
18th Jul 2025 Henry Allen appointed as Director
5th Dec 2025 Confirmation statement made up
28th Feb 2026 The Caxton Holding Company Limited ceased to be a Corporate PSC
31st Mar 2026 Vanessa Walduck resigned as Director
21st Apr 2026 Simon Bullock appointed as Director
31st May 2026 Henry Allen resigned as Director
30th Nov 2026 Next accounts due

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