LIVE · CORPUS
/ Dossier
■
PAYSAFE GROUP HOLDINGS II LIMITED
Low- Status
- active
- Incorporated
- 2017-07-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
PAYSAFE GROUP HOLDINGS II LIMITED is a ltd registered in GB, incorporated 2017-07-24 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- PAYSAFE GROUP HOLDINGS II LIMITED
Holdings / subsidiaries
- PAYSAFE GROUP HOLDINGS II LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 10880277
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-24
- Registered office
- 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- SIC
- 64209
Officers · 2 active
- VERNEDE, John Michael, Mr.director · British · appt 2025-01-28
- WISEMAN, Elliott Markdirector · British · appt 2018-04-18
- HUMBERSTONE, Natalie(resigned)secretary · appt 2022-06-24
- INTERTRUST (UK) LIMITED(resigned)corporate secretary · appt 2017-07-24
- SALTGATE (UK) LIMITED(resigned)corporate secretary · appt 2017-10-26
- BAILHACHE, Geoffrey William James(resigned)director · British · appt 2017-07-24
- BLANK, Gregory Robert(resigned)director · American · appt 2017-07-28
- BROOKING, Paul James(resigned)director · British · appt 2018-04-18
- GREENWAY, Anthony William(resigned)director · British · appt 2020-05-22
- HARRIS, Lisa, Ms.(resigned)director · Irish,Australian · appt 2023-01-17
- MONGE, Juan(resigned)director · Spanish · appt 2017-07-24
- ROWE, Paulette Georgina(resigned)director · British · appt 2021-09-13
Beneficial owners · PSC · 1 current
- ■Paysafe Limited75–100% sharescorporate PSC · England · since 2021-03-30 · trace owners →
- ■Paysafe Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-03-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-27
- Outstanding charges
- 4
FORMERLY KNOWN AS
- PI UK HOLDCO II LIMITED
- PI UK HOLDCO II A LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PAYSAFE GROUP HOLDINGS II LIMITED. Notes are community-contributed leads, not verified facts.
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