PI UK HOLDCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PI UK HOLDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PI UK HOLDCO 1 LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868707. The accounts status is GROUP and accounts are next due on 31/12/2022.
PI UK HOLDCO 1 LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868707. The accounts status is GROUP and accounts are next due on 31/12/2022.
PI UK HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
FLOOR 27
LONDON
E14 5LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAYSAFE GROUP HOLDINGS LIMITED (until 23/07/2021)
PAYSAFE GROUP HOLDINGS LIMITED (until 23/07/2021)
PI UK HOLDCO I LIMITED (until 12/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2022 | 30/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PETER WILLIAM, JAMES RUTLAND | Mar 1979 | British | Director | 2018-01-02 | CURRENT |
MR. ELI NAGLER | Aug 1985 | American | Director | 2018-01-02 | CURRENT |
SALTGATE (UK) LIMITED | Corporate Secretary | 2017-10-26 | CURRENT | ||
MR. JOEL LEONOFF | Jun 1963 | Canadian | Director | 2018-01-02 UNTIL 2021-03-30 | RESIGNED |
MR DEEP SHAH | Apr 1979 | British | Director | 2020-11-06 UNTIL 2021-03-30 | RESIGNED |
MR STUART CHARLES HARVEY JR | Oct 1961 | American | Director | 2018-04-09 UNTIL 2021-03-30 | RESIGNED |
MR JASON EVAN ROSSWIG | Jan 1977 | American | Director | 2020-03-12 UNTIL 2021-03-30 | RESIGNED |
MR JUAN MONGE | Jan 1984 | Spanish | Director | 2017-07-17 UNTIL 2019-04-10 | RESIGNED |
MR PHILIP MCHUGH | Dec 1971 | American,British | Director | 2019-06-24 UNTIL 2022-04-28 | RESIGNED |
MR. BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2018-01-02 UNTIL 2018-09-12 | RESIGNED |
MR WALTER MINNES MACNEE | Dec 1954 | Canadian | Director | 2019-01-14 UNTIL 2021-03-30 | RESIGNED |
MR. PETER CHRISTODOULO | Sep 1979 | American | Director | 2018-01-02 UNTIL 2020-11-06 | RESIGNED |
MATTHEW GEORGE ALFRED BRYANT | Aug 1983 | British | Director | 2019-07-19 UNTIL 2021-03-30 | RESIGNED |
MR GREGORY ROBERT BLANK | Oct 1980 | American | Director | 2017-07-28 UNTIL 2018-01-02 | RESIGNED |
MR. MARTIN BRAND | Feb 1975 | American | Director | 2018-01-02 UNTIL 2020-03-12 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2017-07-17 UNTIL 2017-07-28 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2017-07-17 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2017-07-17 - 2017-08-03 | 2/1947 | New York | Significant influence or control |