Western Union Payment Services Gb Limited LONDON


Western Union Payment Services Gb Limited is a private limited company that can be found at The Metro Building 1 Butterwick, Hammersmith, London W6 8DL. Incorporated on 2018-04-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Aamir H., appointed on 11 December 2023. Director Timothy K., appointed on 24 April 2018. Director Graham B., appointed on 24 April 2018.
Changing the topic to secretaries, we can name: Laura D., appointed on 15 March 2019.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-05 and the deadline for the following filing is 2024-05-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Western Union Payment Services Gb Limited Address / Contact

Office Address The Metro Building 1 Butterwick
Office Address2 Hammersmith
Town London
Post code W6 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326797
Date of Incorporation Tue, 24th Apr 2018
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Aamir H.

Position: Director

Appointed: 11 December 2023

Laura D.

Position: Secretary

Appointed: 15 March 2019

Timothy K.

Position: Director

Appointed: 24 April 2018

Graham B.

Position: Director

Appointed: 24 April 2018

Agata S.

Position: Director

Appointed: 03 July 2021

Resigned: 31 August 2022

Olga G.

Position: Director

Appointed: 21 January 2019

Resigned: 07 July 2021

John Q.

Position: Secretary

Appointed: 24 April 2018

Resigned: 15 March 2019

Alan K.

Position: Director

Appointed: 24 April 2018

Resigned: 23 February 2024

Alessandro G.

Position: Director

Appointed: 24 April 2018

Resigned: 30 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is The Western Union Company from Denver, United States. The abovementioned PSC is categorised as "a foreign corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Western Union Company

7001 E Belleview Avenue, Denver, Colorado, CO 80237, PO Box 80237, United States

Legal authority Delaware
Legal form Foreign Corporation
Country registered Delaware
Place registered Delaware Secretary Of State
Registration number 4114666 (State/Charter Id)
Notified on 24 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
23rd February 2024 - the day director's appointment was terminated
filed on: 26th, February 2024
Free Download (1 page)

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