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 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.
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)
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 |