Website & contact details
- Website
Visa Europe Management Services Limited
- Incorporated
- 15 November 2013 (12 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Sheldon SquareLondonW2 6TT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2023
British
Born October 1974 (52)
Director · Appointed 10 October 2019
British
Born June 1971 (55)
Officer history (11 former)
24 November 2025
7 March 2023
7 March 2023
7 March 2023
7 March 2023
19 December 2019
Resigned Anichebe, Florence as Secretary
10 October 2019
10 October 2019
10 October 2019
10 October 2019
10 October 2019
2 October 2017
2 October 2017
1 April 2017
1 April 2017
18 November 2016
18 November 2016
2 February 2016
Appointed Anichebe, Florence as Secretary
15 August 2014
Resigned Lee, Tony as Secretary
15 August 2014
15 November 2013
Appointed Lee, Tony as Secretary
15 November 2013
15 November 2013
15 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05139966
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Visa Europe Management Services Limited This company Owns 75–100% of shares
Visa Europe Pension Trustee Limited Owns 75–100% of shares
What Visa Europe Management Services say about themselves
“The Visa digital and mobile payment network is at the forefront of new payment, electronic and contactless payment technologies that form the world of money”
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 12 June 2025 | Full accounts | 30 September 2024 | ||
| 30 May 2025 | Confirmation statement with no updates | 19 May 2025 |
Some other companies at this address
Other companies in this industry
Bristol
London
London
Exeter
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →