VISA INTERNATIONAL ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

VISA INTERNATIONAL ACQUISITIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VISA INTERNATIONAL ACQUISITIONS LIMITED was incorporated less than a year ago on 28/12/2023 and has the registered number: 15373334. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2025.

VISA INTERNATIONAL ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2025

Registered Office

1 SHELDON SQUARE
LONDON
W2 6TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON JULIE DEAN Jun 1971 British Director 2023-12-28 CURRENT
JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2023-12-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Visa Inc. 2023-12-28 California 94404   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
VISA UK LIMITED Active FULL 74990 - Non-trading company
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
THE CURRENCY CLOUD LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA CEMEA (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VISA CEMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
THE CURRENCY CLOUD SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
VISA EUROPE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
VISA OPEN CONNECT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.