Company information:
Paysafe Group Holdings Ii Limited (No: 10880277)
Address: 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD, ENGLAND
Status: Active
Incorporated: 24-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LISA HARRIS ( DOB: Sep-1977 From: Jan-2023 )
Current Director: PAULETTE GEORGINA ROWE ( DOB: Apr-1966 From: Sep-2021 )
Current Director: ELLIOTT MARK WISEMAN ( DOB: Feb-1974 From: Apr-2018 )
Resigned Director: GEOFFREY WILLIAM JAMES BAILHACHE ( DOB: Feb-1980 From: Jul-2017 To: Jul-2017 )
Resigned Director: GREGORY ROBERT BLANK ( From: Jul-2017 To: Apr-2018 )
Resigned Director: PAUL JAMES BROOKING ( DOB: Nov-1976 From: Apr-2018 To: May-2020 )
Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975 From: May-2020 To: Aug-2021 )
Resigned Director: JUAN MONGE ( DOB: Jan-1984 From: Jul-2017 To: Apr-2018 )
Resigned Director: PAULETTE GEORGINA ROWE ( DOB: Apr-1966 From: Sep-2021 To: May-2022 )
Resigned Director: DANIEL THOMAS WINTERS ( DOB: Sep-1990 From: May-2022 To: Dec-2022 )
Resigned Secretary: NATALIE HUMBERSTONE ( From: Jun-2022 To: Dec-2022 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Jul-2017 To: Oct-2017 )
Resigned Secretary: SALTGATE (UK) LIMITED ( From: Oct-2017 To: May-2022 )
Persons of Significant Control:
Paysafe Group Holdings Limited, Floor 27 25 Canada Square Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-24, Ceased: 2021-03-30)
Paysafe Limited, Floor 27 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-30)