PI UK HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
PI UK HOLDCO 1 LIMITED
COMPANY NUMBER
10868707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/05/2018
23/07/2021
PAYSAFE GROUP HOLDINGS LIMITED
View all previous names
LONDON
E14 5LQ
Floor 27 25 Canada Square
London
E14 5LQ
E14 5LQ
Credit Risk Overview
Want to learn more about PI UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI JERSEY TOPCO LTD | N/A | N/A |
| PAYSAFE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
Credit Risk Overview
Want to learn more about PI UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PI UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1001 Past: 818 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 72 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 20/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 19/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Philip McHugh (924607967) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/11/2020 | New Board Member Deep Shah (925900467) Appointed |
| 19/11/2020 | Deep Shah (927634564) has left the board |
| 12/11/2020 | Peter Christodoulo (924178172) has left the board |
| 12/11/2020 | New Board Member Deep Shah (927634564) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 03/04/2020 | Martin Brand (924178686) has left the board |
| 03/04/2020 | New Board Member Jason Evan Rosswig (926861014) Appointed |
| 24/07/2019 | New Board Member Matthew George Alfred Bryant (926069998) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Philip McHugh (924607967) Appointed |
| 25/04/2019 | New Accounts filed |
| 19/04/2019 | Juan Monge (923554222) has left the board |
| 16/01/2019 | New Board Member Walter Minnes MacNee (925419869) Appointed |
| 21/09/2018 | Brian David McArthur-Muscroft (923910499) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Stuart Charles Harvey Jr (924633128) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 16/01/2018 | Brian McArthur-Muscroft (924173289) has left the board |
| 16/01/2018 | New Board Member Brian David McArthur-Muscroft (923910499) Appointed |
| 10/01/2018 | New Board Member Peter William, James Rutland (924177298) Appointed |
| 10/01/2018 | New Board Member Peter Christodoulo (924178172) Appointed |
| 10/01/2018 | New Board Member Eli Nagler (924178666) Appointed |
| 10/01/2018 | New Board Member Martin Brand (924178686) Appointed |
| 09/01/2018 | New Board Member Joel Leonoff (924173264) Appointed |
| 09/01/2018 | New Board Member Brian McArthur-Muscroft (924173289) Appointed |
| 09/01/2018 | Gregory Robert Blank (923620208) has left the board |
| 23/11/2017 | SALTGATE (UK) LIMITED (923989344) has left the board |
| 23/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 09/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (923989344) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 23/10/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 02/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/08/2017 | New Board Member Gregory Robert Blank (923620208) Appointed |
| 02/08/2017 | INTERTRUST (UK) LIMITED (923554221) has left the board |
| 01/08/2017 | Geoffrey William James Bailhache (919088476) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
