Payprop Limited
Company 05405100 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Payprop Holdings Limited 3 shared directors
- Hssa Investment Limited 3 shared directors
- Reapit Limited 2 shared directors
- Dreamwell Investments LTD 1 shared director
- Open Doors With Brother Andrew 1 shared director
- RPL Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05405100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2005 |
| Address | 67-74 SAFFRON HILL, 3RD FLOOR, LONDON, EC1N 8QX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Payprop Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dawid Eduard Malan ceased British
right to appoint and remove directors - Mr Johannes Van Eeden ceased South African
right to appoint and remove directors - Mr Jakobus Liebenberg Van Eeden ceased South African
right to appoint and remove directors - Mr Hans Caspar Marcus Freudweiler ceased Swiss
right to appoint and remove directors - Mr Andre Francois Holtshausen ceased British
right to appoint and remove directors
Officers (8)
- Vogelberg, Hans Michael Director · appointed 2024
- Armstrong, Mark Alan Robert Director · appointed 2024
- Holtshausen, Andre Francois Director · appointed 2020
- Freudweiler, Hans Caspar Marcus Former Director · appointed 2013 · resigned 2020
- VAN Eeden, Jakobus Liebenberg Former Director · appointed 2011 · resigned 2024
- VAN Eeden, Johannes Former Director · appointed 2008 · resigned 2024
- Malan, Dawid Eduard Former Director · appointed 2008 · resigned 2024
- Swart, Derick Former Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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