PI UK HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
PI UK HOLDCO 1 LIMITED
COMPANY NUMBER
10868707
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
16/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
12/05/2018
23/07/2021
PAYSAFE GROUP HOLDINGS LIMITED
View all previous names
LONDON
E14 5LQ
Floor 27 25 Canada Square
London
E14 5LQ
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 |
|---|---|---|
| PI JERSEY TOPCO LTD | N/A | N/A |
| PAYSAFE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 20/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
Credit Risk Overview
Want to learn more about PI UK HOLDCO 1 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 PI UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI UK HOLDCO 1 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 |
|---|---|---|---|---|
|
Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1025 Past: 794 |
View Report |
|
Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 31/07/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 20/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 19/06/2024 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | Philip McHugh (924607967) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/11/2020 | Deep Shah (927634564) has left the board |
| 19/11/2020 | New Board Member Deep Shah (925900467) Appointed |
| 12/11/2020 | Peter Christodoulo (924178172) has left the board |
| 12/11/2020 | New Board Member Deep Shah (927634564) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 03/04/2020 | Martin Brand (924178686) has left the board |
| 03/04/2020 | New Board Member Jason Evan Rosswig (926861014) Appointed |
| 24/07/2019 | New Board Member Matthew George Alfred Bryant (926069998) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Philip McHugh (924607967) Appointed |
| 25/04/2019 | New Accounts filed |
| 19/04/2019 | Juan Monge (923554222) has left the board |
| 16/01/2019 | New Board Member Walter Minnes MacNee (925419869) Appointed |
| 21/09/2018 | Brian David McArthur-Muscroft (923910499) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Stuart Charles Harvey Jr (924633128) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 16/01/2018 | Brian McArthur-Muscroft (924173289) has left the board |
| 16/01/2018 | New Board Member Brian David McArthur-Muscroft (923910499) Appointed |
| 10/01/2018 | New Board Member Peter William, James Rutland (924177298) Appointed |
| 10/01/2018 | New Board Member Peter Christodoulo (924178172) Appointed |
| 10/01/2018 | New Board Member Eli Nagler (924178666) Appointed |
| 10/01/2018 | New Board Member Martin Brand (924178686) Appointed |
| 09/01/2018 | New Board Member Joel Leonoff (924173264) Appointed |
| 09/01/2018 | New Board Member Brian McArthur-Muscroft (924173289) Appointed |
| 09/01/2018 | Gregory Robert Blank (923620208) has left the board |
| 23/11/2017 | SALTGATE (UK) LIMITED (923989344) has left the board |
| 23/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 09/11/2017 | New Company Secretary SALTGATE (UK) LIMITED (923989344) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 23/10/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 02/08/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/08/2017 | New Board Member Gregory Robert Blank (923620208) Appointed |
| 02/08/2017 | INTERTRUST (UK) LIMITED (923554221) has left the board |
| 01/08/2017 | Geoffrey William James Bailhache (919088476) has left the board |
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