VISA CEMEA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VISA CEMEA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISA CEMEA (UK) LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423431. The accounts status is FULL and accounts are next due on 30/06/2024.

VISA CEMEA (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2721 LIMITED (until 19/11/2007)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2023-10-02 CURRENT
SHARON JULIE DEAN Jun 1971 British Director 2019-10-28 CURRENT
MARC RAOUL MARIE LUET Jul 1963 French Director 2008-10-06 UNTIL 2010-02-16 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2007-11-09 UNTIL 2007-11-26 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-09 UNTIL 2007-11-26 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2017-03-20 UNTIL 2023-08-28 RESIGNED
MR HENRY JACQUES MAINWARING Dec 1973 Secretary 2008-09-25 UNTIL 2012-02-21 RESIGNED
ARIELA ST PIERRE Nov 1969 Secretary 2007-11-26 UNTIL 2008-09-18 RESIGNED
MR GERALD EDWARD ROULSTON HAWKINS Jan 1948 British Director 2007-11-26 UNTIL 2012-03-12 RESIGNED
SIMON STOKES Jan 1965 British Director 2012-03-22 UNTIL 2016-02-16 RESIGNED
BYRON HALL POLLITT Jun 1951 American Director 2007-11-26 UNTIL 2011-08-11 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2012-10-22 UNTIL 2017-02-23 RESIGNED
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2019-10-28 UNTIL 2023-10-02 RESIGNED
MR MARK MICHAEL LAUGHTON Jul 1968 British Director 2010-02-25 UNTIL 2012-03-30 RESIGNED
JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2011-06-15 UNTIL 2019-10-28 RESIGNED
MRS ANNE COBB Nov 1946 French Director 2007-11-26 UNTIL 2008-09-26 RESIGNED
MS PATRICIA ANNE FUKAMI Feb 1958 American Director 2008-09-25 UNTIL 2015-06-29 RESIGNED
MR NEIL ROBERT CALDWELL Jan 1974 British Director 2016-02-16 UNTIL 2019-10-28 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2012-02-21 UNTIL 2012-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visa Inc. 2016-04-06 San Francisco   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISA UK LIMITED Active FULL 74990 - Non-trading company
CYBERSOURCE LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
THE CURRENCY CLOUD LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA CEMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA EUROPE MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
VISA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified