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 - LONDON

This company is listed in the following categories:
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)
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

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