Travelex Issuerco 2 Plc

13166120

active

Public Limited Company

england wales

Companies House

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 companies

Officers

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 61

Also on 14 other boards

Mr Mark Edward Freedman

director · Since 29/06/2022

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

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