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Travelex Issuerco 2 Plc
13166120
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 29/01/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Victoria Benis-Lonsdale
secretary · Since 29/01/2021
Gen Ii Services (Uk) Limited
secretary · Since 29/01/2021
Mr James Edward Sullivan Birch
director · Since 29/01/2021
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
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 19/02/2021Registered 24/02/2021