Menna Overview
Here’s a quick overview of VISA EUROPE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2013.
VISA EUROPE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No08778032
- Age12 years 8 months Incorporated 15 November 2013
- Officers3
Address
1 Sheldon Square, London, W2 6TT
VISA EUROPE MANAGEMENT SERVICES LIMITED is an active company incorporated on 15 November 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sharon Julie | director | Jun 1971 | 10 Oct 2019 |
| HOFFMEISTER, James Holton | director | Aug 1972 | 07 Mar 2023 |
| PITHOUSE, Prini Patel | director | Oct 1974 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Europe Limited | 31 Dec 2017 |
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DEAN, Sharon Julie, PITHOUSE, Prini Patel are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, CAHILL, Antony James, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, PITHOUSE, Prini Patel, HOGG, Charlotte Mary, LIVINGSTON, Robert Philip, SHEEDY, William Morgan, SOUTO GONZALEZ, Jose Manuel are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, PITHOUSE, Prini Patel, CAHILL, Antony James, HOGG, Charlotte Mary, HUSS, Nicolas, LIVINGSTON, Robert Philip, SHEEDY, William Morgan, SOUTO GONZALEZ, Jose Manuel are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
HOFFMEISTER, James Holton, HOGG, Charlotte Mary, HUSS, Nicolas, LIVINGSTON, Robert Philip, SHEEDY, William Morgan, SOUTO GONZALEZ, Jose Manuel are mutual persons.
HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
PITHOUSE, Prini Patel, HOGG, Charlotte Mary, HUSS, Nicolas, SHEEDY, William Morgan are mutual persons.
PITHOUSE, Prini Patel are mutual persons.
HOGG, Charlotte Mary are mutual persons.
HOGG, Charlotte Mary are mutual persons.
HOGG, Charlotte Mary are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LEE, Tony are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
LIVINGSTON, Robert Philip are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
SYMES, Philip Leslie are mutual persons.
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Here’s a quick overview of VISA EUROPE MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2013.