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 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
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)
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 |