Visa Europe Limited
Visa Europe Limited
#05139966 • Active
Founded: 27/05/2004
Industries: 64999 - Financial intermediation not elsewhere classified
Website: https://visaeurope.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Basingstoke
Products & Services
Financial Institution
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amélie Marie Breitburd | Company Director | 04/06/2025 | French | 56 years |
| James Holton Hoffmeister | Director | 01/07/2022 | American | 53 years |
| Kelly Mahon Tullier | Attorney | 19/08/2020 | American | 59 years |
| Christopher James Clark | Regional President | 03/12/2019 | Australian | 61 years |
| Peter James Plumb | Independent Non-executive Director | 03/12/2019 | British | 61 years |
| Hamayou Akbar Hussain | Independent Non-executive Director | 21/06/2019 | British | 52 years |
| Philippe Tromp | Independent Non-executive Director | 14/03/2019 | French,british | 65 years |
| William Morgan Sheedy | Global Executive | 02/07/2018 | American | 58 years |
| Deborah Alison Hewitt | Independent Non Executive Director | 07/06/2017 | British | 62 years |
Role:
Company Director
Appointed:
04/06/2025
Nationality:
French
Age:
56 years
Role:
Director
Appointed:
01/07/2022
Nationality:
American
Age:
53 years
Role:
Attorney
Appointed:
19/08/2020
Nationality:
American
Age:
59 years
Role:
Regional President
Appointed:
03/12/2019
Nationality:
Australian
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
03/12/2019
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
21/06/2019
Nationality:
British
Age:
52 years
Role:
Independent Non-executive Director
Appointed:
14/03/2019
Nationality:
French,british
Age:
65 years
Role:
Global Executive
Appointed:
02/07/2018
Nationality:
American
Age:
58 years
Role:
Independent Non Executive Director
Appointed:
07/06/2017
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Inc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/09/2024 | United States Of America |
Visa Inc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/09/2024
Nationality:
United States Of America
Financial Accounts
No financial data available
Charges
No charges registered
Properties
5 properties
Regions
2
Freehold
1
Leasehold
4
SOUTH EAST
Land at Hampshire International Business Park, Crockford Lane, Chineham, Basingstoke
Freehold
£2,500,000
Added 30/04/2018 • BASINGSTOKE AND DEANE
SOUTH EAST
Kennet Wharf, 41-45 Queens Road, Reading (RG1 4BQ)
Leasehold • RG1 4BQ
Added 11/09/2018 • READING
SOUTH EAST
Unit 2, St Annes Boulevard, Redhill (RH1 1AX)
Leasehold • RH1 1AX
Added 20/05/2019 • REIGATE AND BANSTEAD
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Group Structure
VISA INC
US 4233619
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/07/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 30/05/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 30/05/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2024 | Incorporation | Memorandum Articles | View (23 pages) |
| 17/12/2024 | Resolution | Resolution | View (1 page) |
30/05/2025 Persons With Significant Control
Notification Of A Person With Significant Control
30/05/2025 Persons With Significant Control
Cessation Of A Person With Significant Control