Pagonxt Payments UK Ltd.

12057109

Company Name	Pagonxt Payments UK Ltd.
Company Status	Active
Company Number	12057109
Category	Private Limited Company
Incorporation Date	18 June 2019(4 years, 10 months ago)
Previous Name	Pagofx UK Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Miguel Suarez Ponce De Leon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Spanish,British
Status	Current
Appointed	05 December 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Risk And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Dean Nash
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	General Counsel
Country of Residence	England
Correspondence Address	2 Triton Square, Regent's Place, London, England T London NW1 3AN

Director Name	General Manager Robert White
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2024(4 years, 9 months after company formation)
Appointment Duration	1 month
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Carolina Lobo Cartagena
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2019(same day as company formation)
Role	Programme Lead
Country of Residence	United Kingdom
Correspondence Address	338 Euston Road London NW1 3BG

Director Name	Mr Chirag Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(same day as company formation)
Role	Global Head Of Payments
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Cedric Menager
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2019(same day as company formation)
Role	Chief Executive Officer, Pagofx
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 24 28046 Madrid Spain

Secretary Name	Emilio Meyer-Pellegrini
Status	Resigned
Appointed	18 June 2019(same day as company formation)
Role	Company Director
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Alberto Gonzalez Tobar
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 February 2020(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Ms Alejandra Chinchilla MadueÑO
Status	Resigned
Appointed	19 November 2020(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Mr Salvador Giner
Status	Resigned
Appointed	28 April 2021(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2023)
Role	Company Director
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Fernando Lardies Pelegay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 December 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2024)
Role	Banker
Country of Residence	Spain
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

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