WORLDREMIT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDREMIT FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDREMIT FINANCE LIMITED was incorporated 4 years ago on 23/10/2019 and has the registered number: 12277167. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDREMIT FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK THOMAS LENHARD Feb 1978 American Director 2022-12-01 CURRENT
MR DAVID JOHN WHEATLEY Secretary 2022-07-15 CURRENT
MR JOHN HENRY VALLIS Jul 1968 British Director 2020-08-23 UNTIL 2020-09-24 RESIGNED
MR ANDRAS VIKTOR MECSER May 1980 Hungarian Director 2019-10-23 UNTIL 2021-03-31 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2019-10-23 UNTIL 2020-06-01 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2020-09-24 UNTIL 2022-12-01 RESIGNED
MRS AMBER GRACE TIGHE Secretary 2020-04-24 UNTIL 2021-05-05 RESIGNED
MR SAMI OSMAN Secretary 2021-06-28 UNTIL 2022-07-15 RESIGNED
MR MARTIN COOK Mar 1977 British Director 2020-06-01 UNTIL 2020-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldremit Group Limited 2019-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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