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Visa Europe Limited (Companies House Registration Number 05139966) is a private limited company legally formed on 2004-05-27. This company was registered at 1 Sheldon Square, London. Visa Europe Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Visa Europe Limited
Number	05139966
Date of Incorporation:	2004-05-27
End of financial year:	30 September
Address:	1 Sheldon Square, London, W2 6TT
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 9 directors that can be found in this firm, we can name: James H. (appointed on 01 July 2022), Kelly T. (appointment date: 19 August 2020), Peter P. (appointed on 03 December 2019). 1 secretary is also present: Prini P. (appointed on 26 September 2018). The official register lists 1 person of significant control - Visa International Holdings Limited, a corporation that can be reached at Sheldon Square, W2 6TT London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Visa International Holdings Limited

26 June 2017

Address	1 Sheldon Square, London, W2 6TT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England & Wales
Registration number	10474083
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 8th, January 2024 \| accounts	Free Download (220 pages)

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 8th, January 2024 \| accounts	Free Download (220 pages)
(AA) Full accounts data made up to Friday 30th September 2022 filed on: 31st, January 2023 \| accounts	Free Download (209 pages)
(SH01) 32211.00 EUR is the capital in company's statement on Thursday 30th June 2022 filed on: 25th, July 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th September 2021 filed on: 22nd, March 2022 \| accounts	Free Download (224 pages)
(AAMD) Amended full accounts for the period to Wednesday 30th September 2020 filed on: 12th, May 2021 \| accounts	Free Download (212 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020 filed on: 7th, May 2021 \| accounts	Free Download (83 pages)
(MA) Memorandum and Articles of Association filed on: 30th, December 2020 \| incorporation	Free Download (22 pages)
(AA) Full accounts data made up to Monday 30th September 2019 filed on: 19th, May 2020 \| accounts	Free Download (299 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 6th, June 2019 \| accounts	Free Download (70 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 30th, May 2018 \| accounts	Free Download (68 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (79 pages)
(SH02) Sub-division of shares on Tuesday 21st June 2016 filed on: 17th, August 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, July 2016 \| capital	Free Download (2 pages)
(SH01) 30022.00 EUR is the capital in company's statement on Tuesday 20th October 2015 filed on: 15th, June 2016 \| capital	Free Download (3 pages)
(SH01) 32110.00 EUR is the capital in company's statement on Wednesday 9th December 2015 filed on: 15th, June 2016 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 19th, May 2016 \| accounts	Free Download
(SH01) 30039.00 EUR is the capital in company's statement on Friday 22nd May 2015 filed on: 14th, December 2015 \| capital	Free Download (5 pages)
(SH01) 30043.00 EUR is the capital in company's statement on Friday 31st July 2015 filed on: 25th, September 2015 \| capital	Free Download (5 pages)
(SH01) 30044.00 EUR is the capital in company's statement on Wednesday 20th August 2014 filed on: 25th, September 2015 \| capital	Free Download (5 pages)
(SH01) 30045.00 EUR is the capital in company's statement on Tuesday 31st March 2015 filed on: 20th, July 2015 \| capital	Free Download (5 pages)
(SH01) 30050.00 EUR is the capital in company's statement on Friday 22nd May 2015 filed on: 17th, July 2015 \| capital	Free Download (5 pages)
(SH01) 30048.00 EUR is the capital in company's statement on Tuesday 7th April 2015 filed on: 17th, July 2015 \| capital	Free Download (5 pages)
(SH01) 30051.00 EUR is the capital in company's statement on Monday 19th January 2015 filed on: 4th, June 2015 \| capital	Free Download (5 pages)
(SH01) 30047.00 EUR is the capital in company's statement on Monday 3rd November 2014 filed on: 3rd, June 2015 \| capital	Free Download (5 pages)
(SH01) 30054.00 EUR is the capital in company's statement on Friday 27th March 2015 filed on: 3rd, June 2015 \| capital	Free Download (5 pages)
(SH01) 30048.00 EUR is the capital in company's statement on Thursday 18th December 2014 filed on: 3rd, June 2015 \| capital	Free Download (5 pages)
(SH01) 30049.00 EUR is the capital in company's statement on Friday 27th February 2015 filed on: 3rd, June 2015 \| capital	Free Download (5 pages)
(SH01) 30060.00 EUR is the capital in company's statement on Sunday 30th November 2014 filed on: 12th, March 2015 \| capital	Free Download (5 pages)
(SH01) 30062.00 EUR is the capital in company's statement on Saturday 31st January 2015 filed on: 12th, March 2015 \| capital	Free Download (5 pages)
(SH01) 30079.00 EUR is the capital in company's statement on Wednesday 20th August 2014 filed on: 9th, March 2015 \| capital	Free Download (5 pages)
(SH01) 30080.00 EUR is the capital in company's statement on Thursday 30th October 2014 filed on: 17th, February 2015 \| capital	Free Download (6 pages)
(SH01) 30077.00 EUR is the capital in company's statement on Monday 30th June 2014 filed on: 17th, February 2015 \| capital	Free Download (5 pages)
(SH01) 30075.00 EUR is the capital in company's statement on Sunday 30th November 2014 filed on: 17th, February 2015 \| capital	Free Download (5 pages)
(SH01) 30066.00 EUR is the capital in company's statement on Tuesday 30th December 2014 filed on: 17th, February 2015 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 19th, January 2015 \| accounts	Free Download (113 pages)
(SH01) 30111.00 EUR is the capital in company's statement on Monday 30th June 2014 filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(SH01) 30083.00 EUR is the capital in company's statement on Tuesday 30th September 2014 filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(SH01) 30076.00 EUR is the capital in company's statement on Sunday 31st August 2014 filed on: 10th, November 2014 \| capital	Free Download (4 pages)
(SH01) 30085.00 EUR is the capital in company's statement on Sunday 31st August 2014 filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(SH01) 30078.00 EUR is the capital in company's statement on Tuesday 30th September 2014 filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(SH01) 30084.00 EUR is the capital in company's statement on Thursday 31st July 2014 filed on: 10th, November 2014 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 7th, February 2014 \| accounts	Free Download (100 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2012 filed on: 11th, June 2013 \| accounts	Free Download (89 pages)
(SH01) 30910.00 EUR is the capital in company's statement on Tuesday 21st May 2013 filed on: 3rd, June 2013 \| capital	Free Download (5 pages)
(SH01) 30600.00 EUR is the capital in company's statement on Tuesday 5th March 2013 filed on: 3rd, June 2013 \| capital	Free Download (5 pages)
(SH01) 30890.00 EUR is the capital in company's statement on Tuesday 30th April 2013 filed on: 3rd, June 2013 \| capital	Free Download (5 pages)
(SH01) 30760.00 EUR is the capital in company's statement on Tuesday 29th January 2013 filed on: 26th, February 2013 \| capital	Free Download (5 pages)
(SH01) 30830.00 EUR is the capital in company's statement on Thursday 3rd January 2013 filed on: 11th, February 2013 \| capital	Free Download (5 pages)
(SH01) 30880.00 EUR is the capital in company's statement on Friday 30th November 2012 filed on: 11th, February 2013 \| capital	Free Download (5 pages)
(SH01) 30820.00 EUR is the capital in company's statement on Sunday 1st January 2012 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
(SH01) 30830.00 USD is the capital in company's statement on Thursday 15th November 2012 filed on: 10th, December 2012 \| capital	Free Download (5 pages)
(SH01) 35730.00 EUR is the capital in company's statement on Wednesday 26th September 2012 filed on: 29th, October 2012 \| capital	Free Download (5 pages)
(SH01) 35680.00 EUR is the capital in company's statement on Thursday 13th September 2012 filed on: 27th, September 2012 \| capital	Free Download (5 pages)
(SH01) 35700.00 EUR is the capital in company's statement on Friday 7th September 2012 filed on: 27th, September 2012 \| capital	Free Download (5 pages)
(SH01) 35730.00 EUR is the capital in company's statement on Wednesday 11th July 2012 filed on: 10th, August 2012 \| capital	Free Download (5 pages)
(SH01) 35870.00 EUR is the capital in company's statement on Thursday 31st May 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
(SH01) 35860.00 EUR is the capital in company's statement on Saturday 30th June 2012 filed on: 17th, July 2012 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2011 filed on: 19th, January 2012 \| accounts	Free Download (69 pages)
(AA) Group of companies' accounts made up to Thursday 30th September 2010 filed on: 23rd, June 2011 \| accounts	Free Download (119 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 18th, February 2010 \| accounts	Free Download (99 pages)
(363a) Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (40 pages)
(AA) Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 6th, April 2009 \| accounts	Free Download (138 pages)
(363s) Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (26 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2007 filed on: 2nd, July 2008 \| accounts	Free Download (128 pages)
(363s) Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (25 pages)
(363s) Period up to Friday 22nd June 2007 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (25 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2006 filed on: 9th, March 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2006 filed on: 9th, March 2007 \| accounts	Free Download (28 pages)
(363s) Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (43 pages)
(363s) Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (43 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2005 filed on: 16th, March 2006 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2005 filed on: 16th, March 2006 \| accounts	Free Download (26 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, December 2005 \| incorporation	Free Download (83 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, December 2005 \| incorporation	Free Download (83 pages)
(363s) Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (16 pages)
(363s) Period up to Monday 10th October 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (16 pages)
(88(2)R) Alloted 6 shares from Wednesday 1st December 2004 to Friday 31st December 2004. Value of each share 10 eur, total number of shares: 48140. filed on: 18th, February 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 6 shares from Wednesday 1st December 2004 to Friday 31st December 2004. Value of each share 10 eur, total number of shares: 48140. filed on: 18th, February 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 9 shares from Monday 1st November 2004 to Tuesday 30th November 2004. Value of each share 10 eur, total number of shares: 48080. filed on: 5th, January 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9 shares from Monday 1st November 2004 to Tuesday 30th November 2004. Value of each share 10 eur, total number of shares: 48080. filed on: 5th, January 2005 \| capital	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (36 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (36 pages)
(88(2)R) Alloted 9 shares from Sunday 1st August 2004 to Tuesday 31st August 2004. Value of each share 10 eur, total number of shares: 47990. filed on: 25th, October 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 9 shares from Sunday 1st August 2004 to Tuesday 31st August 2004. Value of each share 10 eur, total number of shares: 47990. filed on: 25th, October 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4789 shares on Thursday 1st July 2004. Value of each share 10 eur, total number of shares: 47900. filed on: 6th, August 2004 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4789 shares on Thursday 1st July 2004. Value of each share 10 eur, total number of shares: 47900. filed on: 6th, August 2004 \| capital	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 27th, May 2004 \| incorporation	Free Download (16 pages)

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