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PAYSAFE GROUP HOLDINGS II LIMITED - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom
Company Information
- Company registration number
- 10880277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Gresham Street
- 1st Floor
- London
- EC2V 7AD
- England 2 Gresham Street, 1st Floor, London, EC2V 7AD, England UK
Management
- Managing Directors
- WISEMAN, Elliott Mark
- HARRIS, Lisa, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-24
- Age Of Company 2017-07-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Paysafe Limited
Jurisdiction Particularities
- Company Name (english)
- Paysafe Group Holdings II Limited
- Additional Status Details
- Active
- Previous Names
- PI UK HOLDCO II LIMITED
- Legal Entity Identifier (LEI)
- 5493000NMASMTER1W015
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
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PAYSAFE GROUP HOLDINGS II LIMITED Company Description
- PAYSAFE GROUP HOLDINGS II LIMITED is a ltd registered in United Kingdom with the Company reg no 10880277. Its current trading status is "live". It was registered 2017-07-24. It was previously called PI UK HOLDCO II LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Gresham Street .
Get PAYSAFE GROUP HOLDINGS II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paysafe Group Holdings Ii Limited - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom
- 2017-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-04) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2022-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-21) - TM02
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-08-13) - MA
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resolution (2021-08-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-28) - MR01
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notification-of-a-person-with-significant-control (2021-09-27) - PSC02
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capital-allotment-shares (2021-08-28) - SH01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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accounts-with-accounts-type-group (2021-09-13) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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accounts-with-accounts-type-group (2020-06-18) - AA
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-18) - AA
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change-corporate-secretary-company-with-change-date (2019-02-26) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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capital-redomination-of-shares (2018-02-12) - SH14
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resolution (2018-05-02) - RESOLUTIONS
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resolution (2018-01-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-03-12) - SH02
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confirmation-statement-with-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-07-25) - AA01
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incorporation-company (2017-07-24) - NEWINC
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change-person-director-company-with-change-date (2017-07-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-12-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-19) - TM02
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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resolution (2017-07-25) - RESOLUTIONS