VISA EUROPE LIMITED
Overview
| Company Name | VISA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05139966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISA EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VISA EUROPE LIMITED located?
| Registered Office Address | 1 Sheldon Square London W2 6TT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VISA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for VISA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Hanu Shyam Mehrotra on Aug 17, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Clark on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kelly Mahon Tullier on Feb 16, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Deborah Alison Hewitt on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philippe Tromp on Feb 13, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Hanu Shyam Mehrotra as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Holton Hoffmeister as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 230 pages | AA | ||||||||||
Appointment of Mr Antony James Cahill as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Plumb as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Mary Hogg as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Amélie Marie Breitburd as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Visa International Holdings Limited as a person with significant control on Sep 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Visa Inc as a person with significant control on Sep 10, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 235 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Change of details for Visa International Holdings Limited as a person with significant control on Feb 21, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr James Holton Hoffmeister on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 220 pages | AA | ||||||||||
Who are the officers of VISA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITHOUSE, Prini | Secretary | 1 Sheldon Square London W2 6TT | 251145980001 | |||||||
| BREITBURD, Amélie Marie | Director | 1 Sheldon Square London W2 6TT | Belgium | French | 336550940001 | |||||
| CAHILL, Antony James | Director | 1 Sheldon Square London W2 6TT | United Kingdom | English | 339482540001 | |||||
| CLARK, Christopher James | Director | 1 Sheldon Square London W2 6TT | Australia | Australian | 265485040003 | |||||
| HEWITT, Alison Deborah Moira | Director | 1 Sheldon Square London W2 6TT | England | British | 138954710003 | |||||
| HUSSAIN, Hamayou Akbar | Director | 1 Sheldon Square London W2 6TT | England | British | 214605710001 | |||||
| JOHNSTON, Kelly Ann Mahon | Director | 1 Sheldon Square London W2 6TT | United States | American | 275076580002 | |||||
| MEHROTRA, Hanu Shyam | Director | 1 Sheldon Square London W2 6TT | United Kingdom | Indian | 344538940002 | |||||
| SHEEDY, William Morgan | Director | 1 Sheldon Square London W2 6TT | United States | American | 248196090001 | |||||
| ZOETELIEF TROMP, Philippe Edmond | Director | 1 Sheldon Square London W2 6TT | Italy | French | 256514450002 | |||||
| BUCKSEY, Nicholas | Secretary | Sheldon Square W2 6TT London 1 England | 209482600001 | |||||||
| GROGAN, Niamh | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 191238460001 | ||||||
| LEE, Tony | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 180349150001 | ||||||
| TURNER, Vanessa Anne-Marie | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 165765970001 | ||||||
| WALSH, Carol Susan Philippa | Secretary | 1 Sheldon Square W2 6TT London | British | 44524970003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AGNEESSEUS, Heiman | Director | Edelweisslaau 47 Teruusen B-3080 Belgium | Belgian | 98355760001 | ||||||
| ALICKI, Piotr Stanislaw | Director | Sheldon Square W2 6TT London 1 United Kingdom | Poland | Polish | 160597040001 | |||||
| ARIRA, Gilbert, Senior Vice President | Director | 118 Avenue Jean Jaures Paris 75019 France | French | 74528480001 | ||||||
| AUGE, Pascal Claude Jean Pierre Marie | Director | Sheldon Square W2 6TT London 1 | France | French | 209511180001 | |||||
| AYLIFFE, Peter George Edwin | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British | 111882140001 | |||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||
| BACHAR, Joseph, Dr | Director | Sheldon Square W2 6TT London 1 | Israel | Israeli | 179276130001 | |||||
| BANKS, Richard Lee | Director | White Lodge 26 West Road Weaverham CW8 3HL Northwich Cheshire | England | British | 51619890002 | |||||
| BEALE, Graham John | Director | 6 Hids Copse Road Cumnor Hill OX2 9JJ Oxford Oxfordshire | British | 41065690005 | ||||||
| BENTO, Vitor Dugusto | Director | Run Filipe Folque Nr 30 - 2 O C Lisbon 10501-113 Portugal | Portuguese | 106122040001 | ||||||
| BLAVET, Yves Marie | Director | Sheldon Square W2 6TT London 1 | France | French | 149908840001 | |||||
| CAPPONCELLI, Giuseppe | Director | Corso Sempione 57 Milano 20149 Italy | Italy | Italian | 198506900001 | |||||
| CASTELLS DELGADO, Francisco | Director | Gonez De La Serna 151-80-C- FOREIGN Madrid 28035 Spain | Spanish | 121769000001 | ||||||
| CELAYA, Javier | Director | Sheldon Square W2 6TT London 1 United Kingdom | Spanish | 139203600001 | ||||||
| CERNKO, Willibald | Director | Garnisongasse 10 FOREIGN Vienna 1090 Austria | Austria | 101887040001 | ||||||
| CHAGNON, Yannick | Director | Sheldon Square W2 6TT London 1 United Kingdom | France | French | 168499550001 | |||||
| CHAGNON, Yannick | Director | Sheldon Square W2 6TT London 1 | France | French | 168499550001 | |||||
| CHEVAL, Marie | Director | Sheldon Square W2 6TT London 1 United Kingdom | France | French | 167199980001 | |||||
| CLINK, Iain | Director | 18 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 81645170001 |
Who are the persons with significant control of VISA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visa Inc | Sep 10, 2024 | 1209 Orange Street Wilmington 19801 Delaware The Corporation Trust Company United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Visa International Holdings Limited | Jun 26, 2017 | Sheldon Square W2 6TT London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0