Travelex Acquisitionco Limited

12757830

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

30 outstanding charges (-10)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 21/07/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Gen Ii Services (Uk) Limited

secretary · Since 21/07/2020

Mrs Victoria Benis-Lonsdale

secretary · Since 06/08/2020

Mr James Edward Sullivan Birch

director · Since 06/08/2020

LAWYER

BRITISH · UNITED KINGDOM · Age 62

Also on 14 other boards

Mr Stavros Makaritis

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Mr Mark Edward Freedman

director · Resigned 01/07/2026

Charges30 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/08/2025Registered 03/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/02/2024Registered 04/03/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/11/2023Registered 24/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 16/11/2023Registered 24/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/11/2023Registered 24/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 08/11/2023

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 AND PLEDGEE)

Created 18/11/2022Registered 22/11/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/07/2022Registered 04/07/2022Satisfied 21/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 16/06/2022Registered 20/06/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE)

Created 31/05/2022Registered 06/06/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)

Created 10/05/2022Registered 17/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS COLLATERAL AGENT)

Created 10/05/2022Registered 17/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/11/2021Registered 26/11/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/05/2021Registered 04/06/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 14/04/2021Registered 19/04/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/02/2021Registered 15/02/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 02/10/2020Registered 06/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/09/2020Registered 06/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/09/2020Registered 05/10/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/08/2020Registered 03/09/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 18/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 12/08/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/08/2020Registered 12/08/2020