Travelex Europe Limited

09641417

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WORLDWIDE HOUSE, PETERBOROUGH, PE3 6SB

Incorporated 16/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Daryl Norman

director · Since 16/06/2015

COMPLIANCE AND RISK DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Victoria Benis-Lonsdale

secretary · Since 17/08/2018

Mr Matthew Nathan Gillen

director · Since 09/12/2025

BRITISH · UNITED KINGDOM

Persons with Significant Control

Travelex Acquisitionco Limited

75–100% shares

75–100% votes

Reg: 4001915 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Bavaguthu Raghuram Shetty

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/09/2023Registered 03/10/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/11/2021Registered 16/11/2021