Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Travelex Issuerco 2 PLC
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born June 1969 (57)
Benis-Lonsdale, Victoria
Secretary · Appointed 29 January 2021
Corporate Secretary · Appointed 29 January 2021
Director · Appointed 29 January 2021
British
Born July 1964 (62)
Officer history (4 former)
1 July 2026
24 June 2026
15 December 2025
29 June 2022
28 June 2022
1 December 2021
30 November 2021
29 January 2021
Appointed Benis-Lonsdale, Victoria as Secretary
29 January 2021
29 January 2021
29 January 2021
29 January 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 1 May 2026 | Secretary's details changed | |||
| 30 January 2026 | Confirmation statement with no updates | 26 January 2026 |
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