Menna Overview

Here’s a quick overview of VISA EUROPE LIMITED 👀 — a UK based business that started in 2004.

VISA EUROPE LIMITED

  • Company statusactive
  • Company No05139966
  • Age22 years 2 months Incorporated 27 May 2004
  • Officers10

Address

1 Sheldon Square, London, W2 6TT

VISA EUROPE LIMITED is an active company incorporated on 27 May 2004. The company was registered 22 years ago.

  • Credit score0
  • Score change
    0

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

11 Months Ago on 26 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 11 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 23 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 30 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 30 May 2025

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Notification Of A Person With Significant Control

1 Year Ago on 30 May 2025

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Memorandum Articles

1 Year Ago on 23 Dec 2024

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Resolution

1 Year Ago on 17 Dec 2024

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Accounts With Accounts Type Full

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 May 2024

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Move Registers To Sail Company With New Address

2 Years Ago on 02 May 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 02 May 2024

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Change To A Person With Significant Control

2 Years Ago on 26 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 31 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 30 May 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 31 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Jul 2022

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Capital Allotment Shares

4 Years Ago on 25 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 07 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 13 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 09 Jun 2021

People

Officers10

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PITHOUSE, Prinisecretary 26 Sept 2018
BREITBURD, Amélie Mariedirector Mar 196904 Jun 2025
CAHILL, Antony Jamesdirector Sep 197212 Aug 2025
CLARK, Christopher Jamesdirector Jul 196403 Dec 2019
HEWITT, Deborah Alisondirector Aug 196307 Jun 2017
HOFFMEISTER, James Holtondirector Aug 197201 Jul 2022
HUSSAIN, Hamayou Akbardirector Oct 197221 Jun 2019
SHEEDY, William Morgandirector Jan 196702 Jul 2018
TROMP, Philippedirector Apr 196014 Mar 2019
TULLIER, Kelly Mahondirector May 196619 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Visa Inc 10 Sept 2024
Visa International Holdings Limited 26 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.