RAPID TRANSFER LIMITED - LONDON


Company Profile Company Filings

Overview

RAPID TRANSFER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RAPID TRANSFER LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824544. The accounts status is FULL.

RAPID TRANSFER LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2020

Registered Office

25 CANADA SQUARE
LONDON
E14 5LQ

This Company Originates in : United Kingdom
Previous trading names include:
SKRILL INTERNATIONAL PAYMENTS LIMITED (until 03/10/2017)
NEXT GENERATION PAYMENTS LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
30/07/2022 13/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2016-06-20 CURRENT
RALF WENZEL Aug 1979 German Director 2009-03-31 UNTIL 2012-06-29 RESIGNED
MR GEORG WERNER VON BREVERN Aug 1968 German Director 2010-03-17 UNTIL 2016-06-20 RESIGNED
DR RALF HERMANN STRUTHOFF Aug 1966 German Director 2009-03-10 UNTIL 2010-03-17 RESIGNED
MR DAVID VALENTINE JAMES SEAR Mar 1964 British Director 2014-12-19 UNTIL 2016-06-20 RESIGNED
NIKOLAI JUSTUS ALEXANDER RIESENKAMPFF May 1971 German Director 2009-02-19 UNTIL 2010-03-17 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2011-02-28 UNTIL 2013-02-28 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2011-02-28 UNTIL 2014-11-07 RESIGNED
MR MARTIN OTT Nov 1977 German Director 2009-02-19 UNTIL 2010-03-17 RESIGNED
THOMAS MIDDELHOFF May 1953 German Director 2009-02-19 UNTIL 2009-03-10 RESIGNED
MR ALEXIAN LIEN Jan 1980 Us Director 2009-02-19 UNTIL 2009-03-10 RESIGNED
MR ALEXIAN LIEN Jan 1980 Us Director 2010-03-17 UNTIL 2011-02-28 RESIGNED
SIEGFRIED WOLFGANG HEIMGAERTNER Sep 1953 German Director 2012-07-17 UNTIL 2014-12-19 RESIGNED
MR DAVID GRAHAM CLARKE Jul 1960 British Director 2014-11-07 UNTIL 2016-06-20 RESIGNED
MR HAZEM BEN-GACEM Sep 1970 British Director 2009-02-19 UNTIL 2009-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paysafe Holdings Uk Limited 2022-07-27 London   Significant influence or control
Skrill Holdings Limited 2016-04-06 - 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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