Pitney Bowes Global Ecommerce Uk Limited

13233449

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 27/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Roberta Mittleman

director · Since 27/02/2021

VICE PRESIDENT, CHIEF TAX COUNSEL

AMERICAN · UNITED STATES · Age 59

Mr Gerard Richard Willsher

director · Since 27/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Roberta Mittleman

director · Since 27/02/2021

American · United States · Age 59

Gerard Richard Willsher

director · Since 27/02/2021

British · England · Age 59

Persons with Significant Control

Pitney Bowes Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 01273274 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/02/2021

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT

Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025

Charge

satisfied

ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)

Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025

Change History

officer appointed → MITTLEMAN, Roberta

2026-07-23

officer appointed → WILLSHER, Gerard Richard

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 5 Churchill Place

2026-07-23

5 CHURCHILL PLACE

post town → London

2026-07-23

LONDON