Visa Payments Limited
03428888
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
secretary · Since 03/08/2020
director · Since 10/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
director · Since 20/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 3 other boards
secretary · Since 03/08/2020
Former
corporate nominee secretary · Resigned 03/09/1997
secretary · Resigned 01/06/1999
director · Resigned 06/12/2000
director · Resigned 06/12/2000
director · Resigned 15/06/2001
director · Resigned 25/09/2001
director · Resigned 25/09/2001
director · Resigned 26/09/2001
director · Resigned 30/12/2002
director · Resigned 14/07/2003
secretary · Resigned 19/09/2003
director · Resigned 19/09/2003
secretary · Resigned 20/10/2003
secretary · Resigned 15/07/2004
director · Resigned 20/08/2004
director · Resigned 17/11/2004
director · Resigned 31/01/2005
secretary · Resigned 31/01/2005
director · Resigned 28/02/2005
director · Resigned 23/05/2005
secretary · Resigned 19/12/2007
director · Resigned 19/12/2007
director · Resigned 27/03/2008
director · Resigned 26/09/2008
director · Resigned 02/02/2009
director · Resigned 19/01/2010
secretary · Resigned 01/06/2010
director · Resigned 01/06/2010
director · Resigned 18/11/2010
director · Resigned 18/11/2010
director · Resigned 01/07/2012
director · Resigned 31/10/2012
director · Resigned 26/05/2016
director · Resigned 03/06/2016
director · Resigned 31/01/2018
director · Resigned 02/02/2018
director · Resigned 19/10/2018
secretary · Resigned 14/01/2019
director · Resigned 10/06/2019
director · Resigned 10/06/2019
director · Resigned 21/06/2019
corporate secretary · Resigned 09/09/2019
director · Resigned 03/04/2020
secretary · Resigned 03/08/2020
director · Resigned 10/08/2022
director · Resigned 30/09/2024
director · Resigned 20/10/2025
Persons with Significant Control
Visa Inc
The Corporation Trust Company, 1209 Orange Street, Wilmington, 19801
Reg: 4233619 · Delaware Divison Of Corporations · Corporation
Notified 08/05/2019
Former PSCs
Various Shareholders
Ceased 31/08/2016
Charges5 outstanding
KINGSTON (CITY) ESTATES TRADING LIMITED
BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
TOTAL ASSET LIMITED
M. E G MASSEY
GLP INTRESSENTER AB
Change History
Active
Private Limited Company
1 SHELDON SQUARE
LONDON