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HYPERWALLET SYSTEMS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperwallet Systems Europe Limited. The company was founded 8 years ago and was given the registration number 10215249. The firm's registered office is in RICHMOND-UPON-THAMES. You can find them at Whittaker House, Whittaker Avenue, Richmond-upon-thames, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYPERWALLET SYSTEMS EUROPE LIMITED
Company Number:10215249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Whittaker House, Whittaker Avenue, Richmond-upon-thames, Surrey, England, TW9 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director02 March 2018Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director24 February 2020Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director31 October 2019Active
Suite 211, 63, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director19 September 2016Active
247, Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX

Director06 June 2016Active
247, Tottenham Court Road, Floor 1, London, United Kingdom, W1T 7QX

Director11 May 2018Active

People with Significant Control

Mr Peter Richmond Burridge
Notified on:06 June 2016
Status:Active
Date of birth:January 1965
Nationality:American
Country of residence:United Kingdom
Address:247, Tottenham Court Road, London, United Kingdom, W1T 7QX
Nature of control:
  • Significant influence or control
Mr Christian Fadel
Notified on:06 June 2016
Status:Active
Date of birth:August 1970
Nationality:American
Country of residence:United Kingdom
Address:247, Tottenham Court Road, London, United Kingdom, W1T 7QX
Nature of control:
  • Significant influence or control
Mr Brent Warrington
Notified on:06 June 2016
Status:Active
Date of birth:April 1970
Nationality:American
Address:1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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