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Officers13

Events2

Documents50

Additional data

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Last updated: Jun 01, 2024

PAYSAFE GROUP HOLDINGS III LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2017 (7 years ago)

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Summary

NamePAYSAFE GROUP HOLDINGS III LIMITED
Historical names
  • PI UK HOLDCO III LIMITED
  • PI UK HOLDCO II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10869332
Incorporation Date17 Jul 2017 (7 years ago) / 3002 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PAYSA*****************************

ActiveUnited Kingdom

PAYSA**********************

ActiveUnited Kingdom

PAYSA**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2 GRESHAM STREET, 1ST FLOOR, EC2V 7AD

Officers

individual

IndividualUnited Kingdom

Pi Uk Holdco I Limited

Person with significant control


Appointed on17 Jul 2017

Resigned on24 Jul 2017

corporate

IndividualUnited Kingdom

PAYSAFE GROUP HOLDINGS II LIMITED

Person with significant control


Appointed on24 Jul 2017

individual

IndividualUnited Kingdom

Bailhache, Geoffrey William James

Director


Appointed on17 Jul 2017

Resigned on28 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wiseman, Elliott Mark

Director


Appointed on18 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Humberstone, Natalie

Secretary


Appointed on24 Jun 2022

Resigned on21 Dec 2022

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on17 Jul 2017

Resigned on17 Oct 2017

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Events

Old value

02 May 2018

Name changePI UK HOLDCO III LIMITED

25 Jul 2017

Name changePI UK HOLDCO II LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
10 Aug 2022Confirmation statement with updatesCS01View
24 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jul 2024
    due by 30 Jul 2024
  • Last statement dated16 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2018
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is PAYSAFE GROUP HOLDINGS III LIMITED's headquarters?

PAYSAFE GROUP HOLDINGS III LIMITED's headquarters is located at ENGLAND, LONDON, 2 GRESHAM STREET, 1ST FLOOR, EC2V 7AD

What is PAYSAFE GROUP HOLDINGS III LIMITED's industry?

PAYSAFE GROUP HOLDINGS III LIMITED is in the industry of Activities of holding companies

What year was PAYSAFE GROUP HOLDINGS III LIMITED started?

PAYSAFE GROUP HOLDINGS III LIMITED was started in 2017

Sources: Companies House