Visa Europe Management Services Limited
Company 08778032 Active
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- The Currency Cloud Group Limited 2 shared directors
- The Currency Cloud Services Limited 2 shared directors
- Visa International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08778032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2013 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Visa Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (13)
- Pithouse, Prini Patel Director · appointed 2023
- Dean, Sharon Julie Director · appointed 2019
- Hoffmeister, James Holton Former Director · appointed 2023 · resigned 2025
- Livingston, Robert Philip Former Director · appointed 2019 · resigned 2023
- Cahill, Antony James Former Director · appointed 2019 · resigned 2023
- Hogg, Charlotte Mary Former Director · appointed 2017 · resigned 2019
- Sheedy, William Morgan Former Director · appointed 2017 · resigned 2017
- Souto Gonzalez, Jose Manuel Former Director · appointed 2016 · resigned 2019
- Anichebe, Florence Former Secretary · appointed 2016 · resigned 2019
- Huss, Nicolas Former Director · appointed 2013 · resigned 2017
- Symes, Philip Leslie Former Director · appointed 2013 · resigned 2016
- LEE, Tony Former Director · appointed 2013 · resigned 2014
- LEE, Tony Former Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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