PAYSAFE GROUP HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
PAYSAFE GROUP HOLDINGS II LIMITED
COMPANY NUMBER
10880277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2017
02/05/2018
PI UK HOLDCO II LIMITED
View all previous names
LONDON
EC2V 7AD
2 Gresham Street
LONDON
EC2V 7AD
75 King William Street
London
EC4N 7BE
Credit Risk Overview
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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 HOLDCO 1.5 LTD | N/A | N/A |
| PAYSAFE GROUP HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| PAYSAFE GROUP HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSAFE GROUP HOLDINGS II 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 PAYSAFE GROUP HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE GROUP HOLDINGS II 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 |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1001 Past: 818 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Lisa Harris (923997361) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Natalie Humberstone (929729541) has left the board |
| 23/12/2022 | Daniel Thomas Winters (929662420) has left the board |
| 09/10/2022 | New Accounts filed |
| 28/06/2022 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 28/06/2022 | New Company Secretary Natalie Humberstone (929729541) Appointed |
| 09/06/2022 | Paulette Georgina Rowe (927056859) has left the board |
| 09/06/2022 | New Board Member Daniel Thomas Winters (929662420) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Paulette Georgina Rowe (927056859) Appointed |
| 17/12/2021 | New Board Member Paulette Georgina Rowe (929058725) Appointed |
| 24/09/2021 | Anthony William Greenway (920287113) has left the board |
| 17/09/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Anthony William Greenway (920287113) Appointed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 01/05/2018 | Gregory Robert Blank (923620208) has left the board |
| 01/05/2018 | Juan Monge (923554222) has left the board |
| 01/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/11/2017 | SALTGATE (UK) LIMITED (923989363) has left the board |
| 09/11/2017 | Change in Reg. Office |
| 09/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (923989363) Appointed |
| 23/10/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/08/2017 | New Board Member Juan Monge (923554222) Appointed |
| 09/08/2017 | New Board Member Gregory Robert Blank (923620208) Appointed |
| 09/08/2017 | INTERTRUST (UK) LIMITED (923588156) has left the board |
| 09/08/2017 | Gregory Robert Blank (923620218) has left the board |
| 09/08/2017 | Juan Monge (923588157) has left the board |
| 09/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/08/2017 | New Board Member Gregory Robert Blank (923620218) Appointed |
| 01/08/2017 | Geoffrey William James Bailhache (919088476) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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