VISA OPEN CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

VISA OPEN CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISA OPEN CONNECT LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12227688. The accounts status is FULL and accounts are next due on 30/06/2024.

VISA OPEN CONNECT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON JULIE DEAN Jun 1971 British Director 2022-09-29 CURRENT
WAYNE GEORGE MONFRIES Dec 1966 American Director 2022-11-04 CURRENT
JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2021-06-16 CURRENT
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2021-06-22 UNTIL 2022-09-29 RESIGNED
MR MARK NELSEN Feb 1971 American Director 2019-09-25 UNTIL 2021-06-22 RESIGNED
EMMA TYLE KERR Apr 1989 American Director 2021-07-16 UNTIL 2022-09-29 RESIGNED
MR ANTONY JAMES CAHILL Sep 1972 British Director 2021-06-22 UNTIL 2021-07-16 RESIGNED
PETER ANDRESKI Mar 1973 American Director 2022-09-29 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visa Inc. 2019-09-25 Delaware   19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VISA EUROPE SERVICES LLC WILMINGTON UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VISA OPEN CONNECT LIMITED 2022-06-21 30-09-2021 £1 Cash £60,000 equity
Dormant Company Accounts - VISA OPEN CONNECT LIMITED 2021-06-23 30-09-2020 £1 Cash £60,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISA UK LIMITED Active FULL 74990 - Non-trading company
CYBERSOURCE LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
THE CURRENCY CLOUD LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA CEMEA (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VISA CEMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA EUROPE MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
VISA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified