THE CURRENCY CLOUD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE CURRENCY CLOUD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CURRENCY CLOUD GROUP LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06324658. The accounts status is FULL and accounts are next due on 30/06/2024.

THE CURRENCY CLOUD GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FX CAPITAL GROUP LTD (until 15/01/2013)
RABBIT GROUP LIMITED (until 14/11/2008)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAVEN Apr 1948 American Director 2012-01-03 CURRENT
JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2021-12-20 CURRENT
MRS SHARON JULIE DEAN Jul 1971 British Director 2023-10-02 CURRENT
MR NIGEL GEORGE SWINBURN VERDON Apr 1967 British Director 2007-07-26 UNTIL 2017-04-13 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2021-12-20 UNTIL 2023-08-28 RESIGNED
RYAN MOORE Nov 1973 American Director 2014-05-14 UNTIL 2021-12-20 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 2009-03-26 UNTIL 2009-12-31 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Director 2010-09-01 UNTIL 2011-11-16 RESIGNED
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2021-12-20 UNTIL 2023-10-02 RESIGNED
MS COLLEEN ELISE RANNEY OSTROWSKI Aug 1973 American Director 2019-07-25 UNTIL 2021-03-12 RESIGNED
NIGEL VERDON Secretary 2009-12-31 UNTIL 2012-12-14 RESIGNED
JUDI VERDON Secretary 2007-07-26 UNTIL 2009-03-01 RESIGNED
MRS FIONA TEE Secretary 2016-09-20 UNTIL 2021-12-20 RESIGNED
MR DAVID GEORGE MASON Aug 1957 British Secretary 2009-09-01 UNTIL 2009-12-31 RESIGNED
MR DAVID GEORGE MASON Secretary 2012-12-14 UNTIL 2016-11-30 RESIGNED
NICHOLAS LAURENCE MARSHAM Sep 1976 Secretary 2009-03-01 UNTIL 2009-09-01 RESIGNED
JOS WHITE Oct 1969 British Director 2012-07-01 UNTIL 2021-12-20 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-04-13 UNTIL 2021-12-20 RESIGNED
SEAN MACLISE PARK Sep 1968 Canadian Director 2009-03-26 UNTIL 2015-01-20 RESIGNED
HERVE SCHRICKE Aug 1949 French Director 2012-08-21 UNTIL 2014-08-01 RESIGNED
MR NADEEM RAOOF SHAIKH Feb 1967 British Director 2015-01-20 UNTIL 2018-07-26 RESIGNED
MR STEPHEN LEMON Mar 1974 British Director 2009-03-26 UNTIL 2011-11-16 RESIGNED
MR ANDREAS MARKUS WEISKAM Sep 1967 Swedish Director 2015-06-04 UNTIL 2021-12-20 RESIGNED
MR MITCHEL ANDREW LENSON Sep 1954 British Director 2015-04-01 UNTIL 2021-12-20 RESIGNED
MR MARK DAVID EDWORTHY Oct 1969 British Director 2009-03-01 UNTIL 2009-06-01 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2009-03-26 UNTIL 2011-11-16 RESIGNED
MR MATTHEW PATRICK KNOWLES Jul 1973 British Director 2021-03-01 UNTIL 2021-12-20 RESIGNED
SAMANTHA GHIOTTI Sep 1972 Italian Director 2018-07-26 UNTIL 2019-06-19 RESIGNED
FRED DESTIN May 1972 Belgium Director 2011-11-16 UNTIL 2014-05-14 RESIGNED
NICOLAS DEBOCK Nov 1977 French Director 2014-08-01 UNTIL 2014-10-30 RESIGNED
MR NICHOLAS DEBOCK Nov 1977 French Director 2014-08-01 UNTIL 2014-10-30 RESIGNED
MISS TARNE BEVAN Apr 1970 British Director 2019-03-21 UNTIL 2021-03-01 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2011-11-16 UNTIL 2012-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visa Open Connect Limited 2021-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Laven 2016-07-25 - 2016-07-25 4/1948 London   Significant influence or control
Mr Ryan Moore 2016-07-25 - 2016-07-25 11/1973 London   Significant influence or control
Jos White 2016-07-25 - 2016-07-25 10/1969 London   Significant influence or control

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