Corporation Service Company (Europe) Limited

Active03647310 Private limited company
Incorporated
5 October 1998 (28 years)
Previously known as
Register.Com Europe Limited (until 16 July 2008)
Register.Com Europe PLC (until 17 May 2006)
Virtual Internet PLC (until 1 September 2003)
Earlier: Virtualinternet.Net PLC, Charriol PLC
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
C/o Corporation Service Company (UK) Limited
5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (29 former)
25 July 2025
Resigned Stoltzfus, James Allen, Mr. as Director
25 July 2025
Appointed Facciolo, Stephen James as Director
1 October 2020
Resigned Fortunato, John as Director
18 December 2017
Appointed Ashworth, Paul Richard as Director
8 October 2010
Resigned Maclay Murray & Spens LLP as Corporate Secretary
14 May 2010
Appointed Stoltzfus, James Allen, Mr. as Director
14 May 2010
Resigned Winn, Bruce as Director
6 July 2006
Appointed Maclay Murray & Spens LLP as Corporate Secretary
6 July 2006
Resigned Cobb, Richard Juxon as Secretary
11 May 2006
Resigned Stern, Jonathan as Director
11 May 2006
Appointed Fortunato, John as Director
11 May 2006
Resigned Horowitz, Stuart as Director
11 May 2006
Resigned Jacobson, Roni as Director
11 May 2006
Appointed Winn, Bruce as Director
31 March 2006
Resigned Leahy, Eileen as Director
31 March 2006
Appointed Horowitz, Stuart as Director
10 October 2005
Appointed Jacobson, Roni as Director
10 October 2005
Resigned Forman, Peter as Director
27 June 2004
Appointed Leahy, Eileen as Director
27 June 2004
Resigned Fischler, Lori Faye as Director
31 March 2003
Appointed Forman, Peter as Director
31 March 2003
Appointed Stern, Jonathan as Director
31 March 2003
Resigned Wales, Jonathan Robert Hamilton as Director
31 March 2003
Appointed Fischler, Lori Faye as Director
31 March 2003
Resigned Forman, Richard David as Director
20 March 2003
Resigned Turcan, Thomas Richard as Director
29 October 2002
Resigned Samant, Rajiv as Director
31 July 2002
Resigned Cartwright, Mark as Director
10 June 2002
Resigned Mathias, Rene Michael as Director
22 February 2002
Resigned Chowdhury, Ajay as Director
22 February 2002
Appointed Samant, Rajiv as Director
22 February 2002
Appointed Mathias, Rene Michael as Director
22 February 2002
Resigned Drummond, Jason as Director
22 February 2002
Appointed Forman, Richard David as Director
22 February 2002
Resigned Slee, William Robert as Director
9 January 2001
Resigned Mostert, Frederick Willem, Dr as Director
9 January 2001
Appointed Chowdhury, Ajay as Director
9 January 2001
Appointed Cartwright, Mark as Director
15 August 2000
Resigned Maundrell, John William as Secretary
15 August 2000
Appointed Cobb, Richard Juxon as Secretary
24 February 2000
Resigned Rogers, David Samuel as Director
24 February 2000
Resigned Akers, Chris as Director
24 February 2000
Resigned Williams, Peter John as Director
23 February 2000
Appointed Wales, Jonathan Robert Hamilton as Director
23 February 2000
Appointed Slee, William Robert as Director
23 February 2000
Appointed Mostert, Frederick Willem, Dr as Director
30 November 1999
Appointed Turcan, Thomas Richard as Director
16 March 1999
Appointed Maundrell, John William as Secretary
16 March 1999
Resigned Williams, Peter John as Secretary
19 January 1999
Appointed Drummond, Jason as Director
5 October 1998
Appointed E L Services Limited as Corporate Director
5 October 1998
Resigned E L Services Limited as Corporate Director
5 October 1998
Appointed Williams, Peter John as Secretary
5 October 1998
Resigned E L Nominees Limited as Corporate Director
5 October 1998
Appointed Akers, Chris as Director
5 October 1998
Appointed E L Nominees Limited as Corporate Director
5 October 1998
Appointed Rogers, David Samuel as Director
5 October 1998
Resigned E L Services Limited as Corporate Secretary
5 October 1998
Appointed Williams, Peter John as Director
5 October 1998
Appointed E L Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10763268

Group structure 43 shown

Ownership group derived from the Companies House PSC register

BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (Europe) Limited This company Owns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
Corporation Service Company Limited DissolvedOwns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates23 February 2026
16 December 2025Full accounts31 December 2024
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
27 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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