Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Terrapay Holdings Limited
- Incorporated
- 6 December 2021 (4 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Ruben Salazar GenovezAmbar Sur
- Owned by
- Sake Bosch
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor107 CheapsideLondonEC2V 6DN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
Dutch
Born March 1965 (61)
Salazar Genovez, Ruben
Director · Appointed 1 December 2024
American
Born October 1969 (57)
Sur, Ambar
Director · Appointed 2 November 2023
Indian
Born September 1967 (59)
Collon, Cyril
Director · Appointed 1 July 2022
French
Born April 1970 (56)
Schwab, Rostan Hernani
Director · Appointed 1 July 2022
French
Born February 1975 (51)
Vollebregt, Ronaldus Antonius Josef
Director · Appointed 1 July 2022
Dutch
Born October 1965 (61)
Corporate Secretary · Appointed 6 December 2021
Officer history (5 former)
31 January 2025
31 January 2025
Resigned Welten, Petrus Bartholomeus Ludovicus Maria as Director
1 December 2024
Appointed Salazar Genovez, Ruben as Director
2 November 2023
Resigned Hussain, Arif as Director
2 November 2023
Appointed Sur, Ambar as Director
24 August 2022
Resigned Abbasi, Mohd Saif as Director
24 August 2022
Resigned Sane, Aniruddha Krishnaji as Director
24 August 2022
Resigned Sur, Ambar as Director
1 July 2022
Appointed Hussain, Arif as Director
1 July 2022
Appointed Vollebregt, Ronaldus Antonius Josef as Director
1 July 2022
Appointed Welten, Petrus Bartholomeus Ludovicus Maria as Director
1 July 2022
Appointed Schwab, Rostan Hernani as Director
1 July 2022
Appointed Collon, Cyril as Director
6 December 2021
6 December 2021
Appointed Abbasi, Mohd Saif as Director
6 December 2021
Appointed Sane, Aniruddha Krishnaji as Director
6 December 2021
Appointed Sur, Ambar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sake Bosch
Individual · Notified 24 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born October 1968 (58)
Holdings 1
Companies where Terrapay Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 June 2022
Ceased Ambar Sur — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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