Introduction
Watch Company
P
PAYPAL UK LTD
PAYPAL UK LTD is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PAYPAL UK LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14741686
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
5 Fleet Place London, EC4M 7RD,
Previous Addresses
, Whittaker House Whittaker Avenue, Richmond-upon-Thames, Surrey, TW9 1EH, United Kingdom
From: 20 March 2023To: 11 December 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BENNETT, David Jonathan
ActiveFleet Place, LondonEC4M 7RD
Born March 1962
Director
Appointed 01 Nov 2023
BENNETT, David Jonathan
Fleet Place, LondonEC4M 7RD
Born March 1962
Director
01 Nov 2023
Active
BLADON, Simon Daniel
ActiveFleet Place, LondonEC4M 7RD
Born September 1973
Director
Appointed 17 Apr 2024
BLADON, Simon Daniel
Fleet Place, LondonEC4M 7RD
Born September 1973
Director
17 Apr 2024
Active
CINO, Kate Rochford
ActiveFleet Place, LondonEC4M 7RD
Born October 1982
Director
Appointed 08 Jul 2024
CINO, Kate Rochford
Fleet Place, LondonEC4M 7RD
Born October 1982
Director
08 Jul 2024
Active
DAVEY, Benjamin Nicholas
ActiveFleet Place, LondonEC4M 7RD
Born January 1972
Director
Appointed 08 Jul 2024
DAVEY, Benjamin Nicholas
Fleet Place, LondonEC4M 7RD
Born January 1972
Director
08 Jul 2024
Active
LEACH, Jane Susannah
ActiveFleet Place, LondonEC4M 7RD
Born May 1966
Director
Appointed 08 Jul 2024
LEACH, Jane Susannah
Fleet Place, LondonEC4M 7RD
Born May 1966
Director
08 Jul 2024
Active
DONG, Elaine Yuh
ResignedWhittaker Avenue, Richmond-Upon-ThamesTW9 1EH
Secretary
Appointed 01 Nov 2023
Resigned 21 May 2024
DONG, Elaine Yuh
Whittaker Avenue, Richmond-Upon-ThamesTW9 1EH
Secretary
01 Nov 2023
Resigned 21 May 2024
Resigned
BELLOC, Vincent Jean Claude
ResignedFleet Place, LondonEC4M 7RD
Born April 1976
Director
Appointed 08 Jul 2024
Resigned 06 Dec 2024
BELLOC, Vincent Jean Claude
Fleet Place, LondonEC4M 7RD
Born April 1976
Director
08 Jul 2024
Resigned 06 Dec 2024
Resigned
BYRNE, Sean Anthony
ResignedWhittaker Avenue, Richmond-Upon-ThamesTW9 1EH
Born August 1968
Director
Appointed 20 Mar 2023
Resigned 10 Jul 2024
BYRNE, Sean Anthony
Whittaker Avenue, Richmond-Upon-ThamesTW9 1EH
Born August 1968
Director
20 Mar 2023
Resigned 10 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paypal Holdings, Inc.
Active1209 Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Paypal Holdings, Inc.
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2023