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Paysafe Group Holdings Ii Limited

10880277

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 Gresham Street, 1st Floor, London, EC2V 7AD
Incorporated 24/07/2017

Previously known as

Pi Uk Holdco Ii Limited · until 02/05/2018
Pi Uk Holdco Ii A Limited · until 25/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Elliott Mark Wiseman

director · Since 18/04/2018

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr. John Michael Vernede

director · Since 28/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Elliott Mark Wiseman

director · Since 18/04/2018

British · England · Age 52

John Michael Vernede

director · Since 28/01/2025

British · England · Age 49

Former

Geoffrey William James Bailhache

director · Resigned 28/07/2017

Intertrust (Uk) Limited

corporate secretary · Resigned 17/10/2017

Juan Monge

director · Resigned 18/04/2018

Gregory Robert Blank

director · Resigned 18/04/2018

Paul James Brooking

director · Resigned 22/05/2020

Anthony William Greenway

director · Resigned 31/08/2021

Saltgate (Uk) Limited

corporate secretary · Resigned 02/05/2022

Paulette Georgina Rowe

director · Resigned 13/05/2022

Daniel Thomas Winters

director · Resigned 09/12/2022

Natalie Humberstone

secretary · Resigned 21/12/2022

Lisa Harris

director · Resigned 28/01/2025

Persons with Significant Control

Paysafe Limited

75–100% shares
75–100% votes
Appoint directors

Floor 27, 25 Canada Square, London, E14 5LQ

Reg: 56074 · Bermuda Companies Registry · Public Limited Company

Notified 30/03/2021

Former PSCs

Paysafe Group Holdings Limited

Ceased 30/03/2021

Charges5 outstanding

A registered charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/08/2026Registered 17/08/2026
Charge
outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A., LONDON BRANCH

Created 15/12/2025Registered 30/12/2025
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 28/06/2021
Charge
outstanding

BANK OF MONTREAL

Created 28/02/2020Registered 20/03/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 25/01/2019Registered 30/01/2019
Charge
satisfied

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2017Registered 20/12/2017Satisfied 15/07/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Gresham Street
2026-07-11

2 GRESHAM STREET

post townLondon
2026-07-11

LONDON