Visa Payments Limited

03428888

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 SHELDON SQUARE, LONDON, W2 6TT

Incorporated 03/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Richard Cusack

secretary · Since 03/08/2020

Ms Sharon Julie Dean

director · Since 10/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 19 other boards

Tim Moncrieff

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Persons with Significant Control

Visa Inc

75–100% shares

75–100% votes

Appoint directors

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

charge

outstanding

KINGSTON (CITY) ESTATES TRADING LIMITED

Created 01/06/2012Registered 02/06/2012

charge

satisfied

GENERAL CAPITAL VENTURE FINANCE LIMITED

Created 01/03/2005Registered 16/03/2005Satisfied 06/05/2010

charge

outstanding

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Created 25/02/2004Registered 04/03/2004

charge

outstanding

TOTAL ASSET LIMITED

Created 17/05/2002Registered 29/05/2002

charge

satisfied

JAVA SERVICES LIMITED

Created 05/03/2002Registered 26/03/2002Satisfied 10/10/2002

charge

outstanding

M. E G MASSEY

Created 14/11/2001Registered 22/11/2001

charge

satisfied

PERCIVAL CORDIER WILSON LIMITED

Created 18/10/2001Registered 08/11/2001Satisfied 10/10/2002

charge

satisfied

PERCIVAL CORDIER WILSON LIMITED

Created 18/10/2001Registered 08/11/2001Satisfied 10/10/2002

charge

satisfied

SODEXHO SERVICES COMPANY LIMITED

Created 01/11/2000Registered 10/11/2000Satisfied 10/06/2003

charge

outstanding

GLP INTRESSENTER AB

Created 21/08/1998Registered 26/08/1998