Visa Europe Limited


Founded in 2004, Visa Europe, classified under reg no. 05139966 is an active company. Currently registered at 1 Sheldon Square W2 6TT, the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 9 directors in the the company, namely James H., Kelly T. and Peter P. and others. In addition one secretary - Prini P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Visa Europe Limited Address / Contact

Office Address 1 Sheldon Square
Office Address2 London
Town
Post code W2 6TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05139966
Date of Incorporation Thu, 27th May 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

James H.

Position: Director

Appointed: 01 July 2022

Kelly T.

Position: Director

Appointed: 19 August 2020

Peter P.

Position: Director

Appointed: 03 December 2019

Christopher C.

Position: Director

Appointed: 03 December 2019

Hamayou H.

Position: Director

Appointed: 21 June 2019

Philippe T.

Position: Director

Appointed: 14 March 2019

Prini P.

Position: Secretary

Appointed: 26 September 2018

William S.

Position: Director

Appointed: 02 July 2018

Charlotte H.

Position: Director

Appointed: 02 October 2017

Deborah H.

Position: Director

Appointed: 07 June 2017

Robert L.

Position: Director

Appointed: 05 August 2019

Resigned: 01 July 2022

William S.

Position: Director

Appointed: 01 April 2017

Resigned: 02 October 2017

Jose S.

Position: Director

Appointed: 18 July 2016

Resigned: 05 August 2019

Mary R.

Position: Director

Appointed: 21 June 2016

Resigned: 03 December 2019

Nicholas B.

Position: Secretary

Appointed: 21 June 2016

Resigned: 26 September 2018

Amer S.

Position: Director

Appointed: 01 July 2015

Resigned: 21 June 2016

Peter L.

Position: Director

Appointed: 01 June 2015

Resigned: 21 June 2016

Bartosz D.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

Juan O.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

Giuseppe C.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

Frank S.

Position: Director

Appointed: 01 May 2015

Resigned: 21 June 2016

Jean C.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2018

Eva S.

Position: Director

Appointed: 01 November 2014

Resigned: 30 December 2016

Niamh G.

Position: Secretary

Appointed: 12 September 2014

Resigned: 21 June 2016

Pascal A.

Position: Director

Appointed: 24 January 2014

Resigned: 21 June 2016

Nicolas H.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2017

Michel V.

Position: Director

Appointed: 23 August 2013

Resigned: 21 June 2016

Tony L.

Position: Secretary

Appointed: 05 July 2013

Resigned: 15 August 2014

Joseph B.

Position: Director

Appointed: 01 May 2013

Resigned: 21 June 2016

Christopher R.

Position: Director

Appointed: 01 May 2013

Resigned: 30 April 2015

Fernando D.

Position: Director

Appointed: 01 May 2013

Resigned: 21 June 2016

Carl R.

Position: Director

Appointed: 01 May 2013

Resigned: 21 June 2016

Alessandro S.

Position: Director

Appointed: 01 May 2013

Resigned: 30 April 2015

Beatrice C.

Position: Director

Appointed: 23 November 2012

Resigned: 22 July 2013

Yannick C.

Position: Director

Appointed: 01 April 2012

Resigned: 13 March 2015

Marie C.

Position: Director

Appointed: 14 February 2012

Resigned: 20 December 2013

Vimlesh M.

Position: Director

Appointed: 02 February 2012

Resigned: 21 June 2016

Valerie S.

Position: Director

Appointed: 01 January 2012

Resigned: 09 July 2015

Vanessa T.

Position: Secretary

Appointed: 10 December 2011

Resigned: 05 July 2013

Piotr A.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2015

Joan M.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2013

Luc V.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2013

Leslie M.

Position: Director

Appointed: 01 May 2011

Resigned: 21 June 2016

Henning H.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2015

Spyridon P.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2013

Juan O.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2013

Rohinton K.

Position: Director

Appointed: 01 May 2011

Resigned: 21 June 2016

Gary H.

Position: Director

Appointed: 10 December 2010

Resigned: 02 July 2018

Paul P.

Position: Director

Appointed: 14 October 2010

Resigned: 01 February 2012

Colin W.

Position: Director

Appointed: 14 April 2010

Resigned: 11 October 2010

Yannick C.

Position: Director

Appointed: 19 February 2010

Resigned: 01 January 2012

Fabrice D.

Position: Director

Appointed: 19 February 2010

Resigned: 21 June 2016

Yves M.

Position: Director

Appointed: 19 February 2010

Resigned: 22 October 2012

Yves B.

Position: Director

Appointed: 29 January 2010

Resigned: 08 February 2010

Kjell H.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2013

Jose S.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2011

Alessandro S.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2011

Javier C.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2013

Antonio R.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2011

Woyciech P.

Position: Director

Appointed: 01 May 2009

Resigned: 30 April 2011

Jeremy J.

Position: Director

Appointed: 17 February 2009

Resigned: 19 March 2010

Gary H.

Position: Director

Appointed: 24 November 2008

Resigned: 04 November 2010

Antony J.

Position: Director

Appointed: 01 October 2008

Resigned: 31 December 2011

Jeremy J.

Position: Director

Appointed: 17 September 2007

Resigned: 16 February 2009

Colin W.

Position: Director

Appointed: 05 September 2007

Resigned: 17 February 2009

Erik P.

Position: Director

Appointed: 07 July 2007

Resigned: 08 February 2010

Spyros F.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2009

Graham B.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2011

Francisco C.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2009

Godelieve M.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2009

Sven L.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2011

Paul P.

Position: Director

Appointed: 01 January 2007

Resigned: 01 August 2007

Richard B.

Position: Director

Appointed: 14 August 2006

Resigned: 30 October 2008

Ennio L.

Position: Director

Appointed: 19 June 2006

Resigned: 30 April 2015

Benny H.

Position: Director

Appointed: 12 May 2006

Resigned: 13 August 2007

Philip W.

Position: Director

Appointed: 21 April 2006

Resigned: 30 April 2007

Johannes V.

Position: Director

Appointed: 13 March 2006

Resigned: 30 April 2009

Peter A.

Position: Director

Appointed: 01 March 2006

Resigned: 30 September 2013

Jacek O.

Position: Director

Appointed: 27 May 2005

Resigned: 30 April 2007

Gilbert A.

Position: Director

Appointed: 01 May 2005

Resigned: 08 February 2010

Friedrich K.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2009

Paolo C.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2007

Ian K.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2006

Vitor B.

Position: Director

Appointed: 01 May 2005

Resigned: 17 November 2006

Jose G.

Position: Director

Appointed: 01 May 2005

Resigned: 30 April 2011

Michael F.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2006

Willibald C.

Position: Director

Appointed: 22 October 2004

Resigned: 30 April 2005

Jean M.

Position: Director

Appointed: 30 June 2004

Resigned: 07 July 2007

Jan L.

Position: Director

Appointed: 28 May 2004

Resigned: 30 April 2014

George T.

Position: Director

Appointed: 28 May 2004

Resigned: 30 April 2005

Gianni T.

Position: Director

Appointed: 28 May 2004

Resigned: 30 April 2005

Friedrich K.

Position: Director

Appointed: 28 May 2004

Resigned: 22 October 2004

Hans I.

Position: Director

Appointed: 28 May 2004

Resigned: 30 April 2007

Carol W.

Position: Secretary

Appointed: 28 May 2004

Resigned: 09 December 2011

Sandro M.

Position: Director

Appointed: 28 May 2004

Resigned: 09 May 2006

Francis O.

Position: Director

Appointed: 28 May 2004

Resigned: 21 February 2006

Johannes V.

Position: Director

Appointed: 28 May 2004

Resigned: 01 March 2006

Gerald N.

Position: Director

Appointed: 28 May 2004

Resigned: 29 January 2010

Heiman A.

Position: Director

Appointed: 28 May 2004

Resigned: 30 April 2005

Gary H.

Position: Director

Appointed: 28 May 2004

Resigned: 30 September 2008

Christopher R.

Position: Director

Appointed: 28 May 2004

Resigned: 15 November 2006

Iain C.

Position: Director

Appointed: 28 May 2004

Resigned: 25 May 2006

Peter A.

Position: Director

Appointed: 28 May 2004

Resigned: 31 March 2005

Nazan S.

Position: Director

Appointed: 28 May 2004

Resigned: 21 June 2016

Johannes E.

Position: Director

Appointed: 28 May 2004

Resigned: 21 June 2016

Marc T.

Position: Director

Appointed: 27 May 2004

Resigned: 28 May 2004

Eduardo M.

Position: Director

Appointed: 27 May 2004

Resigned: 30 April 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 28 May 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Visa International Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Visa International Holdings Limited

1 Sheldon Square, London, W2 6TT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England & Wales
Registration number 10474083
Notified on 26 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 8th, January 2024
Free Download (220 pages)

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