PAYSAFE II LIMITED
Active - Accounts Filed
General Information
NAME
PAYSAFE II LIMITED
COMPANY NUMBER
10869730
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
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/2017
03/08/2021
PI UK BIDCO LIMITED
LONDON
EC2V 7AD
2 Gresham Street
LONDON
EC2V 7AD
27 Floor
25 Canada Square
London
E14 5LQ
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 |
|---|---|---|
| PAYSAFE GROUP HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| PI UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAYSAFE 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 II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE 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 |
|
17/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 794 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | Natalie Humberstone (929729512) has left the board |
| 23/12/2022 | Daniel Thomas Winters (927045345) has left the board |
| 09/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Company Secretary Natalie Humberstone (929729512) Appointed |
| 28/06/2022 | SALTGATE (UK) LIMITED (919222924) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 10/06/2020 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 17/07/2018 | James Thomas Parsons (916649702) has left the board |
| 17/07/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 01/05/2018 | Gregory Robert Blank (923620208) has left the board |
| 01/05/2018 | Martin Johannes Brand (923620196) has left the board |
| 01/05/2018 | Peter William James Rutland (923615880) has left the board |
| 01/05/2018 | Juan Monge (923554222) has left the board |
| 01/05/2018 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 01/05/2018 | New Board Member James Thomas Parsons (916649702) Appointed |
| 23/11/2017 | SALTGATE (UK) LIMITED (923989412) has left the board |
| 23/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 09/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (923989412) Appointed |
| 23/10/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 09/08/2017 | Gregory Robert Blank (923620202) has left the board |
| 09/08/2017 | New Board Member Gregory Robert Blank (923620208) Appointed |
| 02/08/2017 | New Board Member Gregory Robert Blank (923620202) Appointed |
| 02/08/2017 | New Board Member Martin Johannes Brand (923620196) Appointed |
| 02/08/2017 | New Board Member Peter William James Rutland (923615880) Appointed |
| 02/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/08/2017 | INTERTRUST (UK) LIMITED (923556806) has left the board |
| 01/08/2017 | Geoffrey William James Bailhache (919088476) has left the board |
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