PAYSAFE II LIMITED - LONDON


Company Profile Company Filings

Overview

PAYSAFE II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYSAFE II LIMITED was incorporated 6 years ago on 17/07/2017 and has the registered number: 10869730. The accounts status is FULL and accounts are next due on 30/09/2024.

PAYSAFE II 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 BIDCO LIMITED (until 03/08/2021)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
NATALIE HUMBERSTONE Secretary 2022-06-24 UNTIL 2022-12-21 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2017-07-17 UNTIL 2017-10-17 RESIGNED
MR PAUL JAMES BROOKING Nov 1976 British Director 2018-07-13 UNTIL 2020-05-22 RESIGNED
MR DANIEL THOMAS WINTERS Sep 1990 British Director 2020-05-22 UNTIL 2022-12-09 RESIGNED
MR PETER WILLIAM JAMES RUTLAND Mar 1979 British Director 2017-07-28 UNTIL 2018-04-18 RESIGNED
MR JAMES THOMAS PARSONS Jun 1979 British Director 2018-04-18 UNTIL 2018-07-13 RESIGNED
MR GREGORY ROBERT BLANK Oct 1980 American Director 2017-07-28 UNTIL 2018-04-18 RESIGNED
MR JUAN MONGE Jan 1984 Spanish Director 2017-07-17 UNTIL 2018-04-18 RESIGNED
MR MARTIN JOHANNES BRAND Feb 1975 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

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
Paysafe Group Holdings Iii Limited 2017-07-17 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.
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PREPAID SERVICES COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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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 GROUP HOLDINGS III 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 DIGITAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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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