Visa Investment Management Limited
Visa Investment Management Limited
#13666675 • Active
Founded: 07/10/2021
Industries: Financial intermediation not elsewhere classified
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Colleen Elise Ranney Ostrowski | Director | 17/11/2023 | American | 51 years |
| James Holton Hoffmeister | Corporate Controller | 07/10/2021 | American | 52 years |
| Sharon Julie Dean | Financial Controller | 07/10/2021 | British | 53 years |
Role:
Director
Appointed:
17/11/2023
Nationality:
American
Age:
51 years
Role:
Corporate Controller
Appointed:
07/10/2021
Nationality:
American
Age:
52 years
Role:
Financial Controller
Appointed:
07/10/2021
Nationality:
British
Age:
53 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 | 07/10/2021 | 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:
07/10/2021
Nationality:
United States Of America
Financial Accounts
| Sep 2023 | Sep 2022 | |
|---|---|---|
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| Provisions | ||
| Long Term Debt | ||
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| Creditors (< 1 year) | ||
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| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Other Information | ||
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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 |
|---|---|---|---|
| 27/03/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 09/07/2024 | Miscellaneous | Legacy | View (2 pages) |
| 31/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/05/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 02/05/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
30/05/2024 Persons With Significant Control
Change To A Person With Significant Control