This company is commonly known as Visa Europe Limited. The company was founded 20 years ago and was given the registration number 05139966. The firm's registered office is in . You can find them at 1 Sheldon Square, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | VISA EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05139966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Sheldon Square, London, W2 6TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Sheldon Square, London, W2 6TT | Secretary | 26 September 2018 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 03 December 2019 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 07 June 2017 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 01 July 2022 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 02 October 2017 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 21 June 2019 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 03 December 2019 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 02 July 2018 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 14 March 2019 | Active |
| 1 Sheldon Square, London, W2 6TT | Director | 19 August 2020 | Active |
| 1, Sheldon Square, London, England, W2 6TT | Secretary | 21 June 2016 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Secretary | 12 September 2014 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Secretary | 05 July 2013 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Secretary | 10 December 2011 | Active |
| 1 Sheldon Square, London, W2 6TT | Secretary | 28 May 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 27 May 2004 | Active |
| Edelweisslaau 47, Teruusen, Belgium, | Director | 28 May 2004 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 01 May 2011 | Active |
| 118 Avenue Jean Jaures, Paris, France, | Director | 01 May 2005 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 24 January 2014 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 01 March 2006 | Active |
| 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF | Director | 28 May 2004 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 01 May 2013 | Active |
| White Lodge, 26 West Road Weaverham, Northwich, CW8 3HL | Director | 14 August 2006 | Active |
| 6 Hids Copse Road, Cumnor Hill, Oxford, OX2 9JJ | Director | 01 May 2007 | Active |
| Run Filipe Folque, Nr 30 - 2 O C, Lisbon, Portugal, | Director | 01 May 2005 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 29 January 2010 | Active |
| Corso Sempione 57, Milano, Italy, | Director | 01 May 2015 | Active |
| Gonez De La Serna, 151-80-C-, Madrid, Spain, FOREIGN | Director | 01 May 2007 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 01 May 2009 | Active |
| Garnisongasse 10, Vienna, Austria, FOREIGN | Director | 22 October 2004 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 01 April 2012 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 19 February 2010 | Active |
| 1, Sheldon Square, London, United Kingdom, W2 6TT | Director | 14 February 2012 | Active |
| 18 Corrennie Gardens, Edinburgh, EH10 6DG | Director | 28 May 2004 | Active |
| Visa International Holdings Limited | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Sheldon Square, London, England, W2 6TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Capital | Capital allotment shares. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-10-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
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