Paysafe Group Holdings Ii Limited

Company Name	Paysafe Group Holdings Ii Limited
Directors	Elliott Mark Wiseman and Lisa Harris
Company Status	Active
Company Number	10880277
Category	Private Limited Company
Incorporation Date	24 July 2017(6 years, 9 months ago)
Previous Names	Pi UK Holdco Ii A Limited and Pi UK Holdco Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(8 months, 4 weeks after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Ms Lisa Harris
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish,Australian
Status	Current
Appointed	17 January 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Geoffrey William James Bailhache
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Juan Monge
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 July 2017(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cvc 111 Strand London WC2R 0AG

Director Name	Mr Gregory Robert Blank
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2017(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 April 2018)
Role	Investment Executive
Country of Residence	United States
Correspondence Address	Blackstone 345 Park Avenue Ny 10154 New York United States

Director Name	Mr Paul James Brooking
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Anthony William Greenway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2020(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2021)
Role	Vp Group Finance
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Ms Paulette Georgina Rowe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Daniel Thomas Winters
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2022(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Secretary Name	Natalie Humberstone
Status	Resigned
Appointed	24 June 2022(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	24 July 2017(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Saltgate (UK) Limited (Corporation)
Status	Resigned
Appointed	26 October 2017(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2022)
Correspondence Address	27-28 Clement's Lane London EC4N 7AE

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

24 June 2021	Delivered on: 28 June 2021 Persons entitled: Lucid Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 February 2020	Delivered on: 20 March 2020 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding
25 January 2019	Delivered on: 30 January 2019 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2017	Delivered on: 20 December 2017 Persons entitled: Credit Suisse Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (27 pages)
24 April 2023	Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 (1 page)
18 January 2023	Appointment of Ms. Lisa Harris as a director on 17 January 2023 (2 pages)
10 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
10 January 2023	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 (1 page)
10 January 2023	Appointment of Mr. Daniel Thomas Winters as a director on 13 May 2022 (2 pages)
21 December 2022	Termination of appointment of Natalie Humberstone as a secretary on 21 December 2022 (1 page)
21 December 2022	Termination of appointment of Daniel Thomas Winters as a director on 9 December 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (28 pages)
24 June 2022	Appointment of Natalie Humberstone as a secretary on 24 June 2022 (2 pages)
24 June 2022	Termination of appointment of Saltgate (Uk) Limited as a secretary on 2 May 2022 (1 page)
7 June 2022	Termination of appointment of Paulette Georgina Rowe as a director on 13 May 2022 (1 page)
7 June 2022	Appointment of Mr Daniel Thomas Winters as a director on 13 May 2022 (2 pages)
4 February 2022	Confirmation statement made on 13 December 2021 with updates (5 pages)
15 December 2021	Appointment of Ms Paulette Georgina Rowe as a director on 13 September 2021 (2 pages)
27 September 2021	Notification of Paysafe Limited as a person with significant control on 30 March 2021 (2 pages)
27 September 2021	Cessation of Paysafe Group Holdings Limited as a person with significant control on 30 March 2021 (1 page)
22 September 2021	Termination of appointment of Anthony William Greenway as a director on 31 August 2021 (1 page)
13 September 2021	Group of companies' accounts made up to 31 December 2020 (74 pages)
28 August 2021	Statement of capital following an allotment of shares on 30 April 2021 USD 12.63 (8 pages)
13 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 August 2021	Memorandum and Articles of Association (26 pages)
15 July 2021	Satisfaction of charge 108802770001 in full (1 page)
28 June 2021	Registration of charge 108802770004, created on 24 June 2021 (53 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 June 2020	Group of companies' accounts made up to 31 December 2019 (86 pages)
5 June 2020	Termination of appointment of Paul James Brooking as a director on 22 May 2020 (1 page)
5 June 2020	Appointment of Mr Anthony William Greenway as a director on 22 May 2020 (2 pages)
20 March 2020	Registration of charge 108802770003, created on 28 February 2020 (14 pages)
15 January 2020	Change of details for Pi Uk Holdco I Limited as a person with significant control on 1 May 2018 (2 pages)
15 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 April 2019	Group of companies' accounts made up to 31 December 2018 (66 pages)
26 February 2019	Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019 (3 pages)
30 January 2019	Registration of charge 108802770002, created on 25 January 2019 (19 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
2 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
1 May 2018	Registered office address changed from 75 King William Street London EC4N 7BE England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018 (1 page)
27 April 2018	Termination of appointment of Gregory Robert Blank as a director on 18 April 2018 (1 page)
27 April 2018	Termination of appointment of Juan Monge as a director on 18 April 2018 (1 page)
27 April 2018	Appointment of Mr Paul James Brooking as a director on 18 April 2018 (2 pages)
27 April 2018	Appointment of Mr Elliott Mark Wiseman as a director on 18 April 2018 (2 pages)
12 March 2018	Sub-division of shares on 2 January 2018 (7 pages)
12 February 2018	Redenomination of shares. Statement of capital 2 January 2018 USD 1.33 (6 pages)
11 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (29 pages)
20 December 2017	Registration of charge 108802770001, created on 20 December 2017 (62 pages)
20 December 2017	Registration of charge 108802770001, created on 20 December 2017 (62 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
7 November 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 75 King William Street London EC4N 7BE on 7 November 2017 (1 page)
7 November 2017	Appointment of Saltgate (Uk) Limited as a secretary on 26 October 2017 (2 pages)
7 November 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 75 King William Street London EC4N 7BE on 7 November 2017 (1 page)
7 November 2017	Appointment of Saltgate (Uk) Limited as a secretary on 26 October 2017 (2 pages)
19 October 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 October 2017 (1 page)
19 October 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 17 October 2017 (1 page)
31 July 2017	Appointment of Mr Gregory Robert Blank as a director on 28 July 2017 (2 pages)
31 July 2017	Appointment of Mr Gregory Robert Blank as a director on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Geoffrey William James Bailhache as a director on 28 July 2017 (1 page)
28 July 2017	Director's details changed for Mr Juan Mongo on 24 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Juan Mongo on 24 July 2017 (2 pages)
28 July 2017	Termination of appointment of Geoffrey William James Bailhache as a director on 28 July 2017 (1 page)
25 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
25 July 2017	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
25 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 (3 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 1 (37 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 1 (37 pages)

Paysafe Group Holdings Ii Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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