VISA EUROPE SERVICES LLC
Overview
| Company Name | VISA EUROPE SERVICES LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025276 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VISA EUROPE SERVICES LLC located?
| Registered Office Address | Corporation Trust Center 1209 Orange Street Wilmington New Castle, 19801 Delaware United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISA EUROPE SERVICES LLC?
| Company Name | From | Until |
|---|---|---|
| VISA EUROPE SERVICES INC. | Jun 25, 2004 | Jun 25, 2004 |
What are the latest accounts for VISA EUROPE SERVICES LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
VISA EUROPE SERVICES LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Management Services |
| Legal Form | Legal Form Has Changed From A Delaware Corporation To A Delaware Limited Liability Company (Llc) |
| Is a Credit or Financial Institution | No |
| Governed By | General Corporation Law The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of Secretary Of State Of Delaware |
| Company Number | N/A |
What are the latest filings for VISA EUROPE SERVICES LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Holton Hoffmeister as a director on Nov 24, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Termination of appointment of Robert Philip Livingston as a director on Mar 07, 2023 | 2 pages | OSTM01 | ||
Appointment of Ms Prini Pithouse as a director on Mar 07, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Antony James Cahill as a director on Mar 07, 2023 | 2 pages | OSTM01 | ||
Appointment of James Holton Hoffmeister as a director on Mar 07, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 33 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Full accounts made up to Sep 30, 2018 | 31 pages | AA | ||
Full accounts made up to Sep 30, 2017 | 31 pages | AA | ||
Termination of appointment of Jose Manuel Souto Gonzalez as a director on Oct 10, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Charlotte Mary Hogg as a director on Oct 10, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Antony James Cahill as a director on Oct 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Ms Sharon Julie Dean as a director on Oct 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Robert Philip Livingston as a director on Oct 10, 2019 | 3 pages | OSAP01 | ||
Appointment of Prini Patel Pithouse as a secretary on Sep 26, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Nicholas Bucksey as secretary on Sep 26, 2018 | 2 pages | OSTM02 | ||
Termination of appointment of Jean Louis Constanza as a director on Mar 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Mary Ellen Richey as a director on Mar 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Gary Andrew Hoffman as a director on Mar 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Alison Deborah Hewitt as a director on Mar 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Charlotte Mary Hogg as a director on Oct 02, 2017 | 3 pages | OSAP01 | ||
Who are the officers of VISA EUROPE SERVICES LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITHOUSE, Prini Patel | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | 255365370001 | |||||||
| DEAN, Sharon Julie | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British | 148282580002 | |||||
| PITHOUSE, Prini Patel | Director | Sheldon Square W2 6TT London 1 United Kingdom | United Kingdom | British | 260264350001 | |||||
| BUCKSEY, Nicholas | Secretary | Sheldon Square W2 6TT London 1 | 210176910001 | |||||||
| GROGAN, Niamh | Secretary | Sheldon Square W2 6TT London 1 United Kingdom | British | 191155410001 | ||||||
| JACKSON, Jeremy Peter | Secretary | Trinity Road HX1 2RG Halifax Hbos West Yorkshire | 139213430001 | |||||||
| LEE, Tony | Secretary | Sheldon Square W2 6TT London 1 | British | 180417190001 | ||||||
| TURNER, Vanessa Anne-Marie | Secretary | Sheldon Square W2 6TT London 1 | British | 165983000001 | ||||||
| WALSH, Carol Susan Philippa | Secretary | 62 Clapham Common North Side SW4 9SB London | British | 44524970002 | ||||||
| AGNEESSENS, Herman | Director | Edelweisslaan 47 B3080 Brussels Belgium | Belgian | 59459040001 | ||||||
| ALICKI, Piotr Stanislaw | Director | Sheldon Square W2 6TT London 1 United Kingdom | Poland | Polish | 160597040001 | |||||
| ARIRA, Gilbert | Director | 118, Avenue Jean Jaures Paris FOREIGN 75019 France | France | 106799110001 | ||||||
| AUGE, Pascal | Director | Sheldon Square W2 6TT London 1 | France | French | 185140950001 | |||||
| AYLIFFE, Peter George Edwin | Director | Sheldon Square W2 6TT London 1 | United Kingdom | British | 111882140001 | |||||
| AYLIFFE, Peter George Edwin | Director | 214 Pacific Wharf 165 Rotherhithe Street SE16 5QF London | United Kingdom | British | 111882140001 | |||||
| BACHAR, Joseph | Director | Sheldon Square W2 6TT London 1 United Kingdom | Israel | Israeli | 179891620001 | |||||
| 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 Augusto | Director | Rua Filipe Folque, Nr. 30 2 O C Lisboa 1050-113 Portugal | Portuguese | 106798750001 | ||||||
| BLAVET, Yves Marie | Director | Sheldon Square W2 6TT London 1 | France | French | 149908840001 | |||||
| CAHILL, Antony James | Director | Sheldon Square W2 6TT London 1 United Kingdom | England | British | 263439640001 | |||||
| CAPPONCELLI, Giuseppe | Director | Sheldon Square W2 6TT London 1 United Kingdom | 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 | Spanish | 138794870001 | ||||||
| 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 | |||||
| CONSTANZA, Jean Louis | Director | Sheldon Square Paddington W2 6TT London 1 Uk | France | French | 200600250001 | |||||
| CORNARO, Paolo, Dr | Director | Via Sole 16 - 6977 Suvigliana Lugano Canton Of Ticino 6977 Swtizerland | Swiss/Italian | 106122390001 | ||||||
| COSSA-DUMURGIER, Beatrice | Director | Sheldon Square W2 6TT London 1 United Kingdom | France | French | 174695210001 | |||||
| DE LA RICA GOIRICELAYA, Fernando | Director | Sheldon Square W2 6TT London 1 United Kingdom | Spain | Spanish | 179407140001 | |||||
| DENELE, Fabrice Jocelyn Claude | Director | Sheldon Square W2 6TT London 1 United Kingdom | France | French | 150343210001 | |||||
| DRABIKOWSKI, Bartosz | Director | Sheldon Square W2 6TT London 1 United Kingdom | Poland | Polish | 198820000001 |
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