- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VISA INVESTMENT MANAGEMENT LIMITED
Registry identity
- Status
- active
- Incorporated
- 2021-10-07
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Sheldon Square, London, W2 6TT, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VISA INVESTMENT MANAGEMENT LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VISA INVESTMENT MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VISA INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13666675
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-07
- Registered office
- 1 Sheldon Square, London, W2 6TT, United Kingdom
- SIC
- 64999
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-06-02
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEAN, Sharon Julie
- director · British · appointed 2021-10-07 · Companies House
- Visa Inc.
- corporate PSC · 75–100% shares · United States · since 2021-10-07 · CH · PSC register
Also holds roles at 9 other companies- Visa Inc.beneficial owner
- SMART CARD SOFTWARE LIMITEDbeneficial owner
- VISA OPEN CONNECT LIMITEDbeneficial owner
- HOFFMEISTER, James Holton
- director · American · appointed 2021-10-07 · resigned · Companies House
- OSTROWSKI, Colleen Elise Ranney
- director · American · appointed 2023-11-17 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.