This company is commonly known as Visa Payments Limited. The company was founded 26 years ago and was given the registration number 03428888. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VISA PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 03428888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Aldersgate Street, London, England, EC1A 4HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Sheldon Square, London, England, W2 6TT | Secretary | 03 August 2020 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 10 June 2019 | Active |
| 1, Sheldon Square, London, W2 6TT | Director | 10 August 2022 | Active |
| 63, Windermere Road, London, United Kingdom, SW16 5HF | Secretary | 15 June 2010 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Secretary | 09 September 2019 | Active |
| 122 Addison Gardens, London, W14 0DS | Secretary | 19 December 2007 | Active |
| Cold Norton Priory, Heythorp, OX7 5TA | Secretary | 31 January 2005 | Active |
| 25a High Street, Bagshot, GU19 5AF | Secretary | 20 October 2003 | Active |
| Wessex Lodge Green Lane, Woodstock, Oxford, OX20 1JY | Secretary | 16 July 2004 | Active |
| Wessex Lodge Green Lane, Woodstock, Oxford, OX20 1JY | Secretary | 19 September 2003 | Active |
| 99 Colwith Road, London, W6 9EZ | Secretary | 01 June 1999 | Active |
| 77 Birchwood Avenue, Hatfield, AL10 0PT | Secretary | 03 September 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 03 September 1997 | Active |
| 10, Higher Rads End, Eversholt, Milton Keynes, England, MK17 9ED | Corporate Secretary | 14 January 2019 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 15 December 2015 | Active |
| 33 Bangalore Street, Putney, London, SW15 1QD | Director | 10 April 2001 | Active |
| Collingtree Lodge, Amberden Avenue, London, N3 3BJ | Director | 19 December 2007 | Active |
| Winkel 679, 9497, Triesenberg, Liechtenstein, | Director | 20 April 1999 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 17 January 2017 | Active |
| 140, Emerald 2888 Hunan Road, Shanghai, China, 201315 | Director | 15 September 2008 | Active |
| 122 Addison Gardens, London, W14 0DS | Director | 26 September 2008 | Active |
| 122 Addison Gardens, London, W14 0DS | Director | 20 February 1998 | Active |
| Wanfield Hall, Kingstone, Uttoxeter, ST14 8QT | Director | 11 September 2000 | Active |
| 10 De Bohun Court, Saffron Walden, CB10 2BA | Director | 28 April 2004 | Active |
| Cold Norton Priory, Heythorp, OX7 5TA | Director | 28 February 2005 | Active |
| 21 New Street, London, EC2M 4TP | Director | 05 October 2012 | Active |
| 120 Addison Gardens, London, W14 0DS | Director | 25 May 2004 | Active |
| 21 New Street, London, EC2M 4TP | Director | 05 July 2012 | Active |
| 23 Tunis Road, London, W12 7EZ | Director | 15 December 1999 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 25 July 2018 | Active |
| 14b Warren Park Road, Hertford, SG14 3JA | Director | 31 December 2001 | Active |
| Wessex Lodge Green Lane, Woodstock, Oxford, OX20 1JY | Director | 01 August 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 03 September 1997 | Active |
| Clive House Portsmouth Road, Esher, KT10 9LH | Director | 03 May 2005 | Active |
| 140, Aldersgate Street, London, England, EC1A 4HY | Director | 18 November 2010 | Active |
| Visa Inc | ||
| Notified on | : | 08 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, 1209 Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Various Shareholders | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21 New Street, New Street, London, England, EC2M 4TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2024-03-01 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-10-06 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-25 | Capital | Capital allotment shares. | Download |
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