Visa Open Connect Limited
Visa Open Connect Limited
#12227688 • Active
Founded: 25/09/2019
Industries: Other business support service activities n.e.c.
Location: 1 Sheldon Square, London, W2 6TT, United Kingdom
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £0.46m
↓ -62%
Total Liabilities £81,880
↓ -92%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Wayne George Monfries | Director | 04/11/2022 | American | 58 years |
| Sharon Julie Dean | Director | 29/09/2022 | British | 53 years |
| James Holton Hoffmeister | Director | 16/06/2021 | American | 52 years |
| James Hoffmeister | Director | 16/06/2021 | American | 52 years |
Role:
Director
Appointed:
04/11/2022
Nationality:
American
Age:
58 years
Role:
Director
Appointed:
29/09/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
16/06/2021
Nationality:
American
Age:
52 years
Role:
Director
Appointed:
16/06/2021
Nationality:
American
Age:
52 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 | 25/09/2019 | 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:
25/09/2019
Nationality:
United States Of America
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Full | View (159 pages) |
| 12/06/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 12/06/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 05/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
12/06/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date