PAYSAFE GROUP HOLDINGS III LIMITED - LONDON


Company Profile Company Filings

Overview

PAYSAFE GROUP HOLDINGS III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYSAFE GROUP HOLDINGS III LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10869332. The accounts status is FULL and accounts are next due on 30/09/2024.

PAYSAFE GROUP HOLDINGS III 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 31/12/2022 30/09/2024

Registered Office

2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PI UK HOLDCO III LIMITED (until 02/05/2018)
PI UK HOLDCO II LIMITED (until 25/07/2017)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LISA HARRIS Sep 1977 Irish,Australian Director 2023-01-17 CURRENT
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2018-04-18 CURRENT
SALTGATE (UK) LIMITED Corporate Secretary 2017-10-26 UNTIL 2022-05-02 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2017-07-17 UNTIL 2017-10-17 RESIGNED
MR DANIEL THOMAS WINTERS Sep 1990 British Director 2020-05-22 UNTIL 2022-12-09 RESIGNED
MR PAUL JAMES BROOKING Nov 1976 British Director 2018-04-18 UNTIL 2020-05-22 RESIGNED
MR GREGORY ROBERT BLANK Oct 1980 American Director 2017-07-28 UNTIL 2018-04-18 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2017-07-17 UNTIL 2017-07-28 RESIGNED
NATALIE HUMBERSTONE Secretary 2022-06-24 UNTIL 2022-12-21 RESIGNED
MR JUAN MONGE Jan 1984 Spanish Director 2017-07-17 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paysafe Group Holdings Ii Limited 2017-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Allen Schwarzman 2017-07-17 - 2017-08-03 2/1947 New York   Significant influence or control
Pi Uk Holdco I Limited 2017-07-17 - 2017-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYSAFE PROCESSING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYS SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NETPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ECOM ACCESS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PREPAID SERVICES COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SKRILL HOLDINGS LIMITED LIVERPOOL ... FULL 74990 - Non-trading company
MB ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
MB EMPLOYEE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PAYS SERVICES UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SKRILL CAPITAL UK LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SENTINEL BIDCO LIMITED LONDON ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
SENTINEL MIDCO LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SENTINEL HOLDCO 2 LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
DIGITAL PAYMENTS EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PAYSAFE II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYSAFE MIDCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE US HOLDCO LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE FINANCE PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TPOY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IZANAGI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JACKRI CITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARGAUX METALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ESCALET HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MJR LAHAINA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MJISIMONIAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LCM COMMODITIES, UK LLP LONDON ENGLAND Active FULL None Supplied